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Capital: €5,633,974 Hrb28 May 2008 German Trade Register Announcements, Germany (27/05/2008)

Overview

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EOS Holding AG, Krailling, Starnberg district (
Robert-Stirling-Ring 1, 82152 Krailling
). On the basis of the conditional capital (2000/I) decided on November 28, 2000, 1,616 subscription shares were issued. By resolution of May 13, 2008, the Supervisory Board decided to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 5,633,974.00. Conditional capital 2000/I is still EUR 470,572.00 after the issuance of subscription shares in the financial year 2007/2008.

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: EOS Holding AG, Krailling, Germany.