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Capital: €5,642,777 Hrb26 Mar 2008 German Trade Register Announcements, Germany (18/03/2008)

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IM Internationalmedia AG, Munich (
Kaulbachstr. 1, 80539 München
). On the basis of the conditional capital (2004/I) decided on July 7, 2004, as amended August 23, 2005, 909,020 subscription shares were issued. By resolution of January 30, 2008, the Supervisory Board approved the amendment of Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 5,642,777.00. Conditional capital in 2004/I is still EUR 19,831,886 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: IM Internationalmedia AG, Munich, Germany.

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