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Company statute Hrb 7 Jul 2008 German Trade Register Announcements, Germany (01/07/2008)

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GBK Beteiligungen AG, Hannover (
Unnamed street ??, 30177 Hannover, Germany
). The Annual General Meeting of June 3, 2008 approved the amendment of the Articles of Association in Section 4 (share capital). By decision of the Main Assembly of June 3, 2008, the Board of Management is authorized to increase by a total of up to a maximum of 16,875,000,000,000 from the date of this registration to the share capital by June 2, 2013. (Authorised capital 2008).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: GBK Beteiligungen AG, Hanover, Germany.