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Capital: €11.3M Hrb15 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)

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Agaplesion gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. On the basis of the authorisation granted by the Annual General Meeting on August 24, 2007, the increase in the share capital by a further EUR 17,600.00 has been carried out. By resolution of the Supervisory Board of December 9, 2009, the Articles of Association have been amended in Sections 6 (height and division of the share capital) and Section 7 paragraph 1 (approved capital). New share capital: EUR 11,324,100.00. The authorized capital in accordance with the resolution of the Annual General Meeting of August 24, 2007 (Authorized Capital 2007/I) amounts to EUR 4,031,800.00 after partial use.

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: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.

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