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Capital: €86.7M Hrb25 Oct 2006 German Trade Register Announcements, Germany (19/10/2006)

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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). On the basis of the authorisation granted by the Annual General Meeting of May 25, 2005, the increase in the share capital by EUR 162,869.76 to EUR 86,664,849.92 has been carried out. By resolution of the Supervisory Board of October 5, 2006, the Articles of Association have been amended in Section 5 (height and division of the share capital, Authorized Capital). New share capital: EUR 86,664,849.92. The Authorized Capital of May 25, 2005 (Authorized Capital 2005/I) amounts to EUR 4,640,445.44 after partial exhaustion. Unregistered: 63,621 new no-par value shares in the name will be issued at the issue amount of EUR 12.66 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: BayWa AG, Munich, Germany.