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Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (20) Hrb18 Apr 2006 German Trade Register Announcements, Germany (13/04/2006)
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Deutsche Telekom AG, Bonn (Friedrich - Ebert -
Unnamed street ??, 53113 Bonn, Germany
). The Resolution of the Supervisory Board of March 1, 2006 amended the Articles of Association in Section 5 (share capital) a.s. a result of the issuance of subscription shares with a par value of EUR 572,810.24 on the basis of the conditional increase in the share capital decided on May 29, 2001. The share capital amounts to EUR 10,907,668,697.60. The share capital is conditionally increased by up to EUR 499,982,504.96, divided into up to 195,305,666 shares (Conditional Capital I). The share capital is conditionally increased by up to EUR 32,464,271.36, divided into up to 12,681,356 new no-par value shares in the name (Conditional Capital II). Procura terminated: ??????, ??????, Leipzig; ??????, ?????, Wuppertal, *??.??.????; Dr. ????, ?????????, Hamburg, *??.??.????; ??????, ??????, glassworks, *??.??.????; ?????????, ??????, Dessau, *??.??.????; ???????, ????????, Bonn, *??.??.????; ??????, ??????, Niederkassel, *??.??.????; ??????, ????, Brandenburg, *??.??.????; ?????, ??????, Bonn; ???????, ????, Potsdam, *??.??.????; Dr. ??????????, ??????, Dusseldorf, *??.??.????; ??????, ????, Leeste, *??.??.????; Dr. ????????, ?????, Bonn, *??.??.????; ???????, ????????, Wellendingen; ??????, ???? ??????, Oyten, *??.??.????; ?????, ?????????, stone, *??.??.????; ??????, ???????, Munich; ????, ?????, Bonn, *??.??.????; ????, ????????, Cologne, *??.??.????; ??????, ???????, Lilienthal, *??.??.????. Together with a member of the Board of Management or another authorized representative with the authorisation to sell and charge land: ??????, ????? ??????, Sinzig, *??.??.????; ????, ??????, Bonn, *??.??.????; ??????, ??????, Schmitten, *??.??.????; ?????, ???????, Kottenheim, *??.??.????; ????, ?????, Berlin, *??.??.????; ?????, ????, Untermünkheim, *??.??.????; ???????????, ??????, Bonn, *??.??.????; ??????, ????????, Krefeld, *??.??.????; Dr. Lützner, Axel, Bonn, *??.??.????; ??????, ?????? ??, Bonn, *??.??.????; ?????????, ?????, Bonn, *??.??.????; ????????, ???????, Bonn, *??.??.????. As not registered, the share capital is now divided into 4,260,808,085 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: Deutsche Telekom AG, Bonn, Germany.
