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On the basis of the authorisation granted by amendment to the articles of association of 08.12.2011 - authorised … Hrb 8 Jul 2014 German Trade Register Announcements, Germany (03/07/2014)

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HRB 7628: Norddeutsche Genossenschaftliche Beteiligungs-AG,
Hannover, Berliner Allee 5, 30175 Hannover
. On the basis of the authorisation granted by amendment of the Articles of Association of December 8, 2011 - authorized capital I/2011 - the increase in the share capital by EUR 86,000,720.00 has been carried out. By resolution of the Supervisory Board of June 19, 2014, Section 3 (height and division of the share capital) of the Articles of Association is amended. EUR 602.004.988.00. The authorized capital of December 8, 2011 (capital I/2011) amounts to EUR 47,995,012.00 after partial exhaustion. As not registered is announced:

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: Norddeutsche Genossenschaftliche Beteiligungs-AG, Hanover, Germany.