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Address · Capital: €497.8M Hrb10 Nov 2009 German Trade Register Announcements, Germany (05/11/2009)

Overview

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Norddeutsche Genossenschaftliche Beteiligungs-AG,
Hanover, Berliner Allee 5, 30175 Hannover
. Business address:
Berliner Allee 5, 30175 Hannover
. On the basis of the authorisation granted by amendment of the Articles of Association of December 7, 2006 - Authorised Capital I/2006 - the increase in the share capital by EUR 23,615,228.00 to EUR 497,799,588.00 has been carried out. By resolution of the Supervisory Board of October 29, 2009, Section 3 of the Articles of Association (height and division of the share capital) is amended. The authorized capital of December 7, 2006 (capital I/2006) amounts to EUR 102,200,412.00 after partial exhaustion.

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: Norddeutsche Genossenschaftliche Beteiligungs-AG, Hanover, Germany.