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Capital: €2,237,800 Hrb22 Dec 2006 German Trade Register Announcements, Germany (18/12/2006)

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Bombastus-Werke - AG, Freital (
Wilsdruffer Str. 170, 01705 Freital
). On the basis of the authorisation granted by amendment of the Articles of Association of October 12, 2002, the increase in the share capital by EUR 211,600.00 to EUR 2,237,800.00 has been carried out. By resolutions of the Supervisory Board of July 28, 2006 and December 9, 2006, the Articles of Association have been amended in Section 4 (amount and division of the share capital, Authorized Capital). New share capital: EUR 2,237,800.00. The Authorised Capital pursuant to the decision of October 12, 2002 is still EUR 450,400.00 after partial exhaustion. Published a.s. unregistered: The share capital against contributions in kind was increased to the amount of 18,900.00. In that regard, reference is made to the documents submitted to the court. The increased share capital is issued with 2,116 nominal shares denominated in the name at a nominal value of EUR 100.00 each. They are issued at face value.

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: Bombastus-Werke - AG, Freital, Germany.