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Capital: €6,975,000 Hrb17 Jul 2006 German Trade Register Announcements, Germany (11/07/2006)

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Shareholder Value Beteiligungen AG, Frankfurt am Main (Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany). On the basis of the authorisations granted by the Annual General Meetings of September 6, 2001 and May 22, 2002, the increase in the share capital by EUR 2,325,000.00 to EUR 6,975,000.00 has been implemented. By resolution of the Supervisory Board of July 6, 2006, the Articles of Association have been amended in Section 4 (height and division of the share capital, authorized capital). New share capital: EUR 6,975,000.00. The authorized capital in accordance with the resolution of the Annual General Meeting of September 6, 2001 and the authorized capital in accordance with the resolution of the Annual General Meeting of May 22, 2002 (Authorized Capital II) are exhausted. A/S not registered: The increase amount of the share capital is divided into 232,500 no-par value shares, all of which are on the Inh. Are. The new shares are issued at the amount of the accounting value of the share in the share capital. The share capital is now divided into 697,500 no-par value shares, all of which are divided into the Inh. Are.

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: Shareholder Value Beteiligungen AG, Frankfurt a. Main, Germany.

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