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The resolution of the shareholders' meeting of 17.12.2004 concerning the capital increase has been approved by … Hrb5 Dec 2006 German Trade Register Announcements, Germany (01/12/2006)

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Wertpapierhandelsbank Wagner & Lang GmbH, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). The resolution of the Shareholders' Meeting of December 17, 2004 concerning the capital increase was amended by resolution of the shareholders' meeting of May 19, 2006. The capital deposit was no longer made by a deposit in in-case use but by cash.

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: Wertpapierhandelsbank Wagner & Lang GmbH, Frankfurt a. Main, Germany.

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