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Company statute Hrb 13 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)

Overview

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Continental AG, Hannover (
Unnamed street ??, 30165 Hannover, Germany
). As a result of the conditional increase in the share capital decided on June 1, 1999, subscription shares were issued with a par value of EUR 583,910.40. As a result of the conditional increase in the share capital decided on May 23, 2001, subscription shares with a par value of EUR 1,116,999.68 were issued. The share capital now amounts to EUR 375,114,565.12. The Supervisory Board of August 8, 2006 approved the amendment of the Articles of Association in Section 4 (share capital and shares). EUR 375,114,565.12. Known a.s. unregistered: The increase amount of the share capital is divided into 228,090 no-par value shares with a calculated share of the share capital of EUR 583,910.40 and 436,328 no-par value shares with a calculated share of the share capital of EUR 1,116,999.68. The Management Board declares that the subscription shares have been issued only in accordance with the purposes set out in the decisions on the conditional capital increase and not before the full performance of the equivalent resulting from the resolutions.

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: Continental AG, Hanover, Germany.