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Capital: €123,082 Hrb10 Apr 2007 German Trade Register Announcements, Germany (05/04/2007)

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360 Treasury Systems AG, Frankfurt am Main (Ungenannte Str. ??, 60322 Frankfurt a. Main, Germany). On the basis of the authorisation granted by the Annual General Meeting on January 27, 2003, the increase in the share capital by EUR 1,000.00 to EUR 123,082.00 has been carried out. By resolution of the Supervisory Board of February 14, 2007, the Articles of Association have been amended in Sections 4 (1) and 6 (amount and division of the share capital, authorized capital). New share capital: EUR 123,082.00. The authorized capital in accordance with the resolution of the Annual General Meeting of January 27, 2003 (Authorized Capital 2003 I) amounts to EUR 19,024.00 after partial use.

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: 360 Treasury Systems AG, Frankfurt a. Main, Germany.

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