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Capital: €2,500,000 · Share­holder agreement · Corporate Purpose Hrb31 Jan 2011 German Trade Register Announcements, Germany (27/01/2011)

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Handel und Kredit GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The Shareholders' Meeting of August 31, 2010 decided to amend the partnership agreement in Sections 2 (object of the company) and 3 (share capital) and thereby to increase the share capital by EUR 1,988,700.00. New subject: The operation of banking operations on the basis of permits granted under the Banking Act. The Company is entitled to participate as a personally liable shareholder and Managing Director in other similar companies, insofar a.s. this is permitted under the Banking Act within the scope of the authorisations granted to the other companies. New share capital: EUR 2,500,000.00.

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: HKB Beteiligungs GmbH, Frankfurt a. Main, Germany.