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Member of the Executive Board (1) · Authorized signatory (ppa) (1) Hrb 4 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)

Text

Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). The Annual General Meeting of February 8, 2008 decided to increase the gund kapital by EUR 25,000,000.00 and to amend Section 4. The capital increase has been carried out. €251,000,000.00. Appointed a.s. Board Member: ????????, ?????????, Schorndorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: ?????, ????????, Gelsenkirchen, *??.??.????. As not registered, the new shares are issued at the amount of the accounting value of the share in the share capital. The share capital is now divided into 251,000,000 no-par value shares.
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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.

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