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And Münster, Industrieweg 110, 48155 Münster Hrb7 Aug 2012 German Trade Register Announcements, Germany (27/07/2012)

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AGRAVIS RAIFFEISEN AG, Hanover and
Münster, Industrieweg 110, 48155 Münster
. On the basis of the authorisation granted by amendment of the Articles of Association of May 3, 2012, the increase in the share capital by EUR 739,840.00 has been carried out. By resolution of the Supervisory Board of June 20, 2012, Section 3 paragraph 6 of the Articles of Association (height and division of the share capital) is amended. New share capital EUR 162,786,355.20. After partial exhaustion, the authorized capital in 2012 is still EUR 29,260,160.00. As not registered, the share capital is divided into 6,358,842 shares without par value (common shares). The increased share capital is issued with 28,900 no-name registered shares at the price of EUR 34.60 for each no-par value of EUR 25.60.

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: AGRAVIS RAIFFEISEN AG, Münster, Germany.