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Capital: €14M Hrb3 May 2006 German Trade Register Announcements, Germany (21/04/2006)

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S-Refit AG, Regensburg (
Sedanstr. 15, 93055 Regensburg
). On the basis of the authorisation granted in the Articles of Association of January 17, 2002 (Authorised Capital 2002/I), the increase in the share capital by EUR 1,977,826.00 to EUR 13,977,826.00 has been carried out. By resolution of the Supervisory Board of April 4, 2006, the Articles of Association have been amended in Section 4 (height and division of the share capital, Authorized Capital). The Authorized Capital of January 17, 2002 (Authorized Capital 2002/I) amounts to EUR 1,563,924.00 after partial exhaustion. Unregistered: The share capital is now divided into 13,977,826 no-par value shares, which are denominated in names. The new 1,977,826 registered no-par value shares were issued at a cost of EUR 2.33 per share.

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: S-Refit GmbH, Regensburg, Germany.