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Capital: €8,000,000 · Company statute Hrb14 Jan 2008 German Trade Register Announcements, Germany (20/12/2007)

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flatex AG, Kulmbach (Ungenannte Str. ??, 95326 Kulmbach, Germany). The Annual General Meeting of December 12, 2007 decided to increase the share capital by EUR 2,000,000 and to amend section 4 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 8,000,000.00.
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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 current state is available on the following page: flatexDEGIRO AG, Frankfurt a. Main, Germany.

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