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Capital: €48.8M Hrb 7 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)

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Capital Stage AG,
Unnamed street ??, 20457 Hamburg, Germany
. Due to the conditional increase in the share capital (Conditional Capital I) decided by the Annual General Meeting on May 31, 2007, 410,000 no-par value shares were issued in the period between January 1, 2012 and January 31 and 2013; the share capital has been increased by EUR 410,000.00 to EUR 48,810,000.00 as a result of the issuance of these shares. By resolution of the Supervisory Board of February 1, 2013, the Articles of Association have been amended in Sections 4 (1) and (3) (Share Capital, Conditional Capital I). EUR 48,810,000.00. Conditional capital I a.s. decided by May 31, 2007 now amounts to EUR 2,110,000.00 (Conditional Capital 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 latest known state is available on the following page: ENCAVIS AG, Hamburg, Germany.