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Partial control: Olearius - Warburg Beteiligungsgesellschaft mbH Hrb16 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)

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M.M. Warburg & Co. KGaA,
Hamburg, Ferdinandstraße 75, 20095 Hamburg
. The partial profit transfer agreement concluded with the Olearius - Warburg Beteiligungsgesellschaft mbH, Schwaneberg (Amtsgericht Neuruppin HRB 6204) on July 16, 2001, has been amended by Supplement No. 3 of June 10, 2010. The Annual General Meeting of June 10, 2010 approved the amendment.

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: M.M.Warburg & Co. (AG & Co.) KGaA, Hamburg, Germany.