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Merger: Olearius - Warburg Beteiligungsgesellschaft mbH · Capital: €104.2M · Company statute Hrb21 Aug 2014 German Trade Register Announcements, Germany

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HRB 56866: M.M. Warburg & Co. Group (GmbH & Co.) KGaA, Ungenannte Str. ??, 20095 Hamburg, Germany. For the purpose of carrying out the merger with the Olearius - Warburg Beteiligungsgesellschaft mbH, Bordesholm (District Court of Kiel HRB 12816 KI), the Annual General Meeting of July 30, 2014 decided to increase the share capital by EUR 4,235,969.00 to EUR 104,235,969.00 and to amend the Articles of Association in Sections 4 and 5 (amount and division of the share capital). The capital increase has been carried out. EUR 104,235,969.00. A/S not registered, reference is made to the merger agreement of July 30, 2014.

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: M.M.Warburg & Co. Gruppe GmbH, Hamburg, Germany.

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