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On the basis of the authorization granted by resolution of the Annual General Meeting on 09.08.2007 (Approved... Hrb28 Dec 2007 German Trade Register Announcements, Germany (20/12/2007)

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Balda AG, Bad Oeynhausen (
Unnamed street ??, 32549 Bad Oeynhausen, Germany
). On the basis of the authorisation granted by the Resolution of the Articles of Association of the Annual General Meeting of August 9, 2007 (Authorised Capital 2007), the increase in the share capital by a further EUR 6,769,584.00 has been carried out. By resolution of the Supervisory Board of December 17, 2007, Sections 3 (height and division of the share capital) and 5 sentence 1 (Authorized Capital 2007) of the Articles of Association are amended. EUR 54,156,672.00. The previously unused Authorized Capital 2007 in accordance with Section 5 of the Articles of Association amounts to EUR 16,923,960.00.

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: Clere AG, Berlin, Germany.

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