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Capital: €2,776,253 Hrb7 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)

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FIDOR AG, Grünwald, Munich District (
Unnamed street ??, 82031 Grünwald, Germany
). On the basis of the authorisation granted by the Annual General Meeting on August 23, 2007, the increase in the share capital by EUR 129,540.00 to EUR 2,776,253.00 has been carried out. By resolution of the Supervisory Board of 14.01./15.02./16.02./February 20, 2007 the Articles of Association have been amended in Section 3 (Authorized Capital). New share capital: EUR 2,776,253.00. The Authorized Capital of August 23, 2006 (Authorized Capital 2006/I) amounts to EUR 300,338.00 after partial exhaustion.

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: FIDOR Bank AG, Munich, Germany.

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