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Company statute Hrb18 Jun 2007 German Trade Register Announcements, Germany (15/06/2007)



Shareholder Value Beteiligungen AG, Frankfurt am Main (Ungenannte Str. ??, 60596 Frankfurt a. Main, Germany). The Annual General Meeting of May 9, 2007 decided to amend the Articles of Association in Section 4 (height and division of the share capital) by creating a new authorized capital. Accordingly, Paragraph 4 has received a new paragraph 4. By resolution of the Annual General Meeting of May 9, 2007, the Management Board is authorized to increase the share capital by up to EUR 1,162,500.00 against cash contributions once or several times by May 8, 2012 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 2007/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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