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Convertible bonds 4 Mar 2009 – German Trade Register Announcement, Germany



United Internet AG, Montabaur (
Elgendorfer Str. 57, 56410 Montabaur
). As a result of the conditional increase in the share capital (Conditional Capital 2003) decided on May 16, 2003, 35,212 no-par value shares in the 2008 financial year were issued for a calculated share of the share capital of EUR 35,212.- in exchange for convertible bonds. The share capital now amounts to EUR 251,469,184.00; Section 5 (share capital) of the Articles of Association is amended by resolution of the Supervisory Board of January 28, 2009 in paragraph 1, paragraph 2 and paragraph 8 p. 1. New share capital: EUR 251,469,184.00. The conditional capital (Conditional Capital 2003) approved at the Annual General Meeting of May 16, 2003 is still EUR 4,868,364 after the issue of the subscription shares in the financial year 2008. As not registered is announced:

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: United Internet AG, Montabaur, Germany.

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