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Company statute Hrb1 Nov 2012 German Trade Register Announcements, Germany (30/10/2012)

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Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG,
Unnamed street ??, 07743 Jena, Germany
. The Annual General Meeting of July 3, 2012 approved the amendment of Section 4 (share capital) of the Articles of Association. The Annual General Meeting of July 3, 2012 decided to cancel the conditional capital of May 16, 2008 (Conditional Capital 2008/I). The Annual General Meeting of July 3, 2012 approved the change of conditional capital from May 26, 2004 from EUR 6,600,000.00 to EUR 1,691,000.00 (Conditional Capital 2004).
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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: Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG, Jena, Germany.

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