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Capital: €481.1M · Company statute Hrb 10 Aug 2009 German Trade Register Announcements, Germany (07/08/2009)

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Wüstenrot & Württembergische AG,
Unnamed street ??, 70176 Stuttgart, Germany
. On July 16, 2009, the Supervisory Board approved the amendment of the Articles of Association to Section 5 (share capital and shares). Share capital now: EUR 481,067,777.39. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 19, 2009 to increase the share capital of the company by up to EUR 100,000,000.00 (Authorized Capital 2009) is still EUR 69,933,268.49 after partial exhaustion.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Wüstenrot & Württembergische AG, Kornwestheim, Germany.

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