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Capital: €1,817,167 Hrb17 Jul 2008 German Trade Register Announcements, Germany (13/07/2008)

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Newtron AG, Dresden (
Unnamed street ??, 01067 Dresden, Germany
). On the basis of the authorisation granted by resolution of the Annual General Meeting of February 12, 2004, the increase in the share capital by EUR 207,050.00 to EUR 1,817,167.00 has been carried out. By resolution of the Supervisory Board of April 14, 2008, the Articles of Association have been amended in Section 5 (height and division of the share capital, Authorized Capital). New share capital: EUR 1,817,167.00. The Authorized Capital pursuant to The Resolution of February 12, 2004 (Authorized Capital I) has thus been exhausted.

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: Newtron GmbH, Dresden, Germany.

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