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Capital: €60,242 Hrb2 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)

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DKK Deutsche Kautionsgemeinschaft AG, Ungenannte Str. ??, 82319 Starnberg, Germany. On the basis of the authorisation granted by the Annual General Meeting on November 14, 2008, the increase in the share capital by EUR 4,686.00 to EUR 60,242.00 has been carried out. By resolution of the Supervisory Board of December 5, 2008, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). New share capital: EUR 60,242.00. The Authorized Capital of November 14, 2008 (Authorized Capital 2008/I) amounts to EUR 9,203.00 after partial exhaustion.

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: Deutsche Kautionskasse AG, Starnberg, Germany.

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