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The Annual General Meeting of 26.06.2007 approved the creation of conditional capital and the amendment of § 4 (amount … Hrb 18 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)

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Baader Wertpapierhandelsbank AG, Unterschleißheim, Munich district (Weihenstephaner Str.4, 85716 Unterschleißheim). The Annual General Meeting of June 26, 2007 decided to create a Conditional Capital and to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 1,600,000.00 by resolution of the Annual General Meeting on June 26, 2007 (Conditional Capital 2007/I).

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: Baader Bank AG, Unterschleißheim, Germany.