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Company statute Hrb10 Aug 2012 German Trade Register Announcements, Germany (07/08/2012)

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FP Finanzpartner in Bayern AG für Beratung und Vermittlung,
Passau, Passauer Straße 16, 94474 Vilshofen
. The Annual General Meeting of July 25, 2012 decided to create an Authorised Capital and to amend Section 4 (height and division of the share capital) of the Articles of Association. The Authorized Capital of July 9, 2009 (Authorised Capital 2009/I) was withheld. By resolution of the Annual General Meeting of July 25, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 60,000.00 against cash and/or in-interest contributions by June 30, 2017 against cash and/or in-interest contributions, without the approval of the Shareholders (Authorized Capital 2012/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: FP Finanzpartner AG, Vilshofen, Germany.