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Company statute Hrb5 May 2009 German Trade Register Announcements, Germany (04/05/2009)

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Aurubis AG,
Hamburg, Hovestraße 50, 20539 Hamburg
. The Annual General Meeting of February 26, 2009 approved the amendment of the Articles of Association to Second Share Capital and Shares ( 4 (3) (Conditional Capital). The share capital is increased by up to EUR 52,313,277.44 by issuing up to 20,434,874 new ones, on the Inh. ordinary shares without nominal value (common shares) (conditional capital). A/S not registered is announced:

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: Aurubis AG, Hamburg, Germany.

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