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Capital: €340,000 · Share­holder agreement Hrb30 Dec 2005 German Trade Register Announcements, Germany (23/12/2005)

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"Andrea Kamp" Trading Systems GmbH, Neuss (
Unnamed street ??, 41468 Neuss, Germany
). On November 24, 2005, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50,000.00, and to increase it by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59. Furthermore, the Shareholders' Meeting decided to increase the share capital from EUR 25,600.00 by EUR 314,400.00 to EUR 340,000.00 and to amend the partnership agreement in Sections 3 (1) and 2 (share capital and share deposits), 6 para. 6 th in letters f), h) and l) (management and representation), 7 para. 1. (shareholders' meeting), 9 (announcements).

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: ANWR GARANT International GmbH, Dusseldorf, Germany.

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