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Capital: €131.4M · Company statute Hrb4 Jul 2007 German Trade Register Announcements, Germany (26/06/2007)

Overview

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Tognum AG, Friedrichshafen (
Maybachplatz 1, 88045 Friedrichshafen
). As a result of the authorisation contained in the Articles of Association (Authorised Capital 2007/I), the share capital is increased by EUR 11,350,000.00 to EUR 131,375,000.00. The capital increase has been carried out. On June 21, 2007, the Executive Committee of the Supervisory Board approved the amendment of the Articles of Association to Section 5 (share capital). Share capital now: EUR 131,375,000.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 60,012,500.00 (Authorized Capital 2007/I) amounts to EUR 48,662,500.00 after partial exhaustion.

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: Rolls-Royce Power Systems AG, Friedrichshafen, Germany.