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On the basis of the authorization granted by resolution of the Annual General Meeting of 24.04.2007 (Authorized Capital … Hrb 15 Jan 2010 German Trade Register Announcements, Germany (12/01/2010)
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Continental AG,
Unnamed street ??, 30165 Hannover, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of April 24, 2007 (Authorized Capital 2007), the increase in the share capital of EUR 79,360,000.00 has been carried out. By resolution of the Supervisory Board of January 6, 2010, Section 4 (1) sentence 1 and 2 and section 4 (3) (share capital and shares) of the Articles of Association are amended. The authorized capital in 2007 is still EUR 70,628,545.28.
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: Continental AG, Hanover, Germany.