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Company statute Hrb4 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)

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Shareholder Value Beteiligungen AG, Frankfurt am Main (Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany). The Annual General Meeting of May 17, 2006 decided to amend the Articles of Association in Section 4 (height and division of the share capital) by creating a new authorized capital. In addition, Sections 9 (remuneration), 11 (general meeting/place and convening) and 12 (general meeting/conditions for participation) were amended. By resolution of the Annual General Meeting of May 17, 2006, the Management Board is authorised to increase the share capital by up to EUR 2,325,000.00 against cash contributions once or several times by May 16, 2011 with the approval of the Supervisory Board, with the approval of the Supervisory Board, whereby shareholders are granted a subscription right. However, the Board of Management is authorised to exclude marginal amounts from the subscription rights of shareholders (Authorised Capital 2006/I).

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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