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Capital: €105M · Company statute Hrb21 Feb 2008 German Trade Register Announcements, Germany (14/02/2008)

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Text

Wintershall Holding AG, Celle (
Friedrich-Ebert-Str. 160, 34119 Kassel
). The Annual General Meeting of December 20, 2007 decided to increase the share capital against deposits by EUR 1,402,996.00 and to amend Section 4 (share capital and shares) of the Articles of Association. The capital increase has been carried out. New capital: EUR 105,000,000.00.

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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 current state is available on the following page: Wintershall Dea GmbH, Kassel, Germany.

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