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By resolution of the Annual General Meeting of 10.01.2005, the share capital has been increased by EUR 24,000,000.00 to … Hrb 15 Feb 2005 German Trade Register Announcements, Germany (09/02/2005)

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Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). By resolution of the Annual General Meeting of January 10, 2005, the share capital was increased by EUR 24,000,000.00 to EUR 154,000,000.00 and the Articles of Association in Section 4 (1) (share capital, shares) were amended accordingly. The capital increase has been carried out. The new shares are issued at face value plus a surcharge of EUR 0.25 per share. The share capital is now divided into 154,000 nominal shares at EUR 1 each.

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: DHB Verwaltungs AG, Wiesbaden, Germany.