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Capital: €1,000,000 · Share­holder agreement Hrb8 Apr 2008 German Trade Register Announcements, Germany (31/03/2008)

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Bibby Financial Services GmbH, Düsseldorf (c/o Lawyers Hoffmann,
Unnamed street ??, 40474 Düsseldorf, Germany
). The Shareholders' Meeting of March 6, 2008 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and with it to increase the share capital from EUR 25,000.00 by EUR 975,000.00 to EUR 1,000,000.00.

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: Bibby Financial Services GmbH, Dusseldorf, Germany.