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Capital: €75.4M · Company statute Hrb6 Sept 2006 German Trade Register Announcements, Germany (05/09/2006)

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Oberbank AG, Linz, branch office Bavaria, Munich (
Unnamed street ??, 80333 München, Germany
). The Annual General Meeting of April 28, 1999 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 21,732.67 to EUR 58,160,000 and the amendment of Sections 4 (share capital), 20 (voting rights), 24 (determination of the annual financial statements) and 25 (distribution of profits) of the Articles of association. It is a capital increase from company funds. The Annual General Meeting of April 27, 2000 decided to increase the share capital by EUR 2,326,400 to EUR 60,486,400 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of April 22, 2002 decided to increase the share capital by EUR 9,513,600 to EUR 70,000,000 and to amend Section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. The Annual General Meeting of May 9, 2006 decided to increase the share capital by EUR 5,384,615.38 to EUR 75,384,615.38 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. €75,384,615.38.

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: Oberbank AG, Linz, Austria.

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