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The share capital of the company was approved by resolution of the Annual General Meeting of 07.07.2004, amended on … Hrb12 Oct 2005 German Trade Register Announcements, Germany (11/10/2005)

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IM Internationalmedia AG, Munich (
Unnamed street ??, 81679 München, Germany
). The share capital of the company is conditionally increased by EUR 13,975,185.00 by resolution of the Annual General Meeting of July 7, 2004, amended on August 23, 2005 (Conditional Capital 2004/I).

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: IM Internationalmedia AG, Munich, Germany.

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