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Capital: €2,660,000 Hrb19 Apr 2007 German Trade Register Announcements, Germany (16/04/2007)



HORUS AG, Remscheid (Ungenannte Str. ??, 42897 Remscheid, Germany). EUR 2,660,000.00. Due to the authorisation of the Annual General Meeting of May 3, 2006, the Management Board, with the approval of the Supervisory Board, decided on March 22, 2007 to reduce the share capital from EUR 2,800,000.00 by EUR 140,000.00 to EUR 2,660,000.00 by confiscation of shares. This reduction in the share capital has been implemented. On March 26, 2007, the Supervisory Board amended Section 5 (Capital - Shares) paragraph 1 and 2 of the Articles of Association accordingly.

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: HORUS AG, Cologne, Germany.

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