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Capital: €6,501,250 · Company statute Hrb5 Mar 2008 German Trade Register Announcements, Germany (28/02/2008)

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INTERHYP AG, Munich (Ungenannte Str. ??, 80807 München, Germany). As a result of the conditional capital (2005/II) decided on September 13, 2005, 2,900 subscription shares were issued. By resolution of February 13, 2008, the Supervisory Board decided to amend The Articles of Association (height and division of the share capital, conditional capital). New share capital: EUR 6,501,250.00. Conditional capital in 2005/II is still EUR 169,737.00 after the issuance of subscription shares in the 2007 financial year.

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: INTERHYP AG, Munich, Germany.

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