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Company statute Hrb2 Jan 2008 German Trade Register Announcements, Germany (18/12/2007)

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ProCredit Holding AG, Frankfurt am Main (
Unnamed street ??, 60435 Frankfurt a. Main, Germany
). The Annual General Meeting of December 3, 2007 approved the amendment of the Articles of Association in Section 3 (2) (height and division of the share capital).

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: ProCredit Holding AG, Frankfurt a. Main, Germany.

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