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Capital: €50M Hrb22 Dec 2006 German Trade Register Announcements, Germany (18/12/2006)

Overview

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Beteiligungs-AG der bayerischen Volksbanken, Pöcking, Starnberg district (
Am Lindenberg 13, 82343 Pöcking
). On the basis of the authorisation granted by the Annual General Meeting on June 25, 2004, the increase in the share capital by EUR 1,472,000.00 to EUR 50,000,000.00 has been carried out. By resolution of the Supervisory Board of November 27, 2006, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). New share capital: EUR 50,000,000.00. The Authorized Capital of June 25, 2004 (Authorised Capital 2004/I) has thus been exhausted. Unregistered: 57,500 new no-par value shares will be issued at the issue amount of EUR 115.20 each. The shares are in the name.

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: Beteiligungs-AG der bayerischen Volksbanken, Pöcking, Germany.