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Company statute Hrb2 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)

Overview

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Europäisch-Iranische Handelsbank AG, Hamburg (
Unnamed street ??, 20095 Hamburg, Germany
). The Annual General Meeting of October 10, 2007 decided to increase the share capital by EUR 14,200,000.00 from company funds and the corresponding amendment of the Articles of Association in Sections 3 (share capital) paragraphs 1 and 2, as well as the addition of paragraph 4 (Authorised Capital). EUR 167,200,000.00. The Board of Management is authorized to increase the bank's share capital by up to EUR 75,000,000.00 by issuing new no-name value to the Inh. shall increase the number of no-par value shares, including in-kind contributions, within 5 years from the date of registration of the amendment to the Articles of Association.

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: Europäisch-Iranische Handelsbank AG, Hamburg, Germany.