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Capital · Company statute Hrb13 Sept 2005 German Trade Register Announcement, Germany (05/09/2005)

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Text

Haubrok AG, Dusseldorf (Ungenannte Str. ??, 40221 Düsseldorf, Germany). The Annual General Meeting of July 18, 2005 decided to reduce the share capital by EUR 355,968.00 to EUR 100,000.00 and to amend the Articles of Association in Section 4 (1) (height and division of the share capital). The capital reduction has been carried out. €100,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The share capital is divided into 84,380 no-par value shares, all of which are in the name of the company.

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: HCE Haubrok AG, Berlin, Germany.

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