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Company statute Hrb25 Sept 2013 German Trade Register Announcements, Germany (24/09/2013)

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Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG,
Unnamed street ??, 07743 Jena, Germany
. The Annual General Meeting of July 12, 2013 decided on the creation of a Conditional Capital and the amendment of Section 4 (Share Capital) of the Articles of Association. The Annual General Meeting of July 12, 2013 decided to cancel the conditional capital of May 26, 2004 (Conditional Capital 2004). The share capital of the company is conditionally increased by EUR 5,924,000.00 by resolution of the Annual General Meeting on July 12, 2013 (Conditional Capital 2013).

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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: Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG, Jena, Germany.

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