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Capital: €12.6M Hrb10 Jan 2011 German Trade Register Announcements, Germany (06/01/2011)

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Agaplesion gemeinnützige AG, Frankfurt am
Main, Ginnheimer Landstr. 94, 60487 Frankfurt am Main
. New share capital: EUR 12,631,150.00. 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 664,900.00 has been carried out. By resolution of the Supervisory Board of November 9, 2010, the Articles of Association have been amended in Section 6 (height and division of the share capital) and Section 7 (1) (authorized capital). The authorized capital in accordance with the resolution of the Annual General Meeting of August 24, 2007 (Authorized Capital 2007/I) amounts to EUR 2,724,750.00 after partial use. A/S 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 current state is available on the following page: AGAPLESION gemeinnützige AG, Frankfurt a. Main, Germany.

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