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Capital: €2,000,000 · Company statute Hrb 8 Jun 2010 German Trade Register Announcements, Germany (07/06/2010)

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Fondsbörse Deutschland Beteiligungsmakler AG,
Hamburg, Kleine Johannisstraße 4/Am Rathausmarkt, 20457 Hamburg
. The Annual General Meeting of February 26, 2010 decided to increase the share capital by EUR 500,000.00 to EUR 2,000,000.00 and to amend the Articles of Association in Section 4 (amount and division of the share capital). The capital increase has been carried out. New share capital: EUR 2,000,000.00. As not registered, the capital increase was effected by issuing 500,000 new registered no-par value shares at the issue amount of EUR 1 per share. The share capital of EUR 2,000,000.00 is now divided into 2,000,000 no-par value shares in the name.
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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: Fondsbörse Deutschland Beteiligungsmakler AG, Hamburg, Germany.

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