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The Annual General Meeting of 13.02.2007 approved the increase of the share capital by EUR 20,000,000.00 and the … Hrb 6 Mar 2007 German Trade Register Announcements, Germany (02/03/2007)

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Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The Annual General Meeting of February 13, 2007 decided to increase the share capital by EUR 20,000,000.00 and to amend section 4 (1) sentence 1 and 2 (share capital and shares). The capital increase has been carried out. €226,000,000.00. The new shares are issued at face value. The share capital is now divided into 226,000,000 nominal shares of EUR 1.00 each, all of which are named in the name.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DHB Verwaltungs AG, Wiesbaden, Germany.