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Capital: €1,080,000 · Share­holder agreement Hrb7 Dec 2009 German Trade Register Announcements, Germany (30/11/2009)

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NAMCO BANDAI Partners Germany GmbH, Frankfurt am
Main, Carl-Benz-Str. 21, 60386 Frankfurt am Main
. The Shareholders' Meeting of November 20, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 6,287.05 and the corresponding amendment of the СД agreement in Section 3 (1) (share capital). New share capital: EUR 1,080,000.00.

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: BANDAI NAMCO Entertainment Germany GmbH, Frankfurt a. Main, Germany.