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Capital: €153,501 Hrb 27 Dec 2010 German Trade Register Announcements, Germany (23/12/2010)

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Live Holding AktiengeselIschaft,
Unnamed street ??, 63303 Dreieich, Germany
. On the basis of the authorisation granted by amendment of the Articles of Association of December 7, 2007, the increase in the share capital of EUR 7,248.00 has been carried out. The resolutions of the Supervisory Board of June 29, 2010, August 31, 2010 and December 20, 2010 amend Section 4, Section 1 and 6 of the Articles of Association (height and division of the share capital). New share capital: EUR 153,501.00. The authorized capital in accordance with the resolution of the Annual General Meeting of December 7, 2007 (Authorized Capital 2007/II) amounts to EUR 45,736.50 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 latest known state is available on the following page: Live Holding AG, Frankfurt a. Main, Germany.