Borussia Dortmund GmbH & Co. KGaA
, Dortmund (Rheinlanddamm 207-209, 44137 Dortmund
). As a result of the Authorisation granted in 2005 (Section 5 point 4 of the Articles of Association) is the share capital of the company of EUR 29,250,000.00 by decision of the management of the personally liable shareholder with the approval of the Supervisory Board by EUR 14,625,000.00 to EUR 43,875,000.00 by issuing EUR 14,625,000 to the Inh. ordinary shares without a nominal amount (common shares). This increase in the share capital, decided on May 17, 2006 by the management of the personally liable shareholder, is carried out in full of EUR 14,625,000.00. The Articles of Association are amended in Sections 4 (share capital) and section 5 of the articles of association. 1.4 (shares). EUR 43,875,000.00.