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Address · Capital: €121M Hrb22 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)

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Merkur Bank KGaA,
Munich, Bayerstr. 33, 80335 München
. On the basis of the authorisation granted by the Annual General Meeting on June 19, 2007, the increase in the share capital by EUR 999,114.24 to EUR 120,988,490.24 was carried out. By resolution of the Supervisory Board of July 13, 2009, the Articles of Association have been amended in Sections 4 (total capital) and 5 (share capital, authorized capital). Business address:
Bayerstr. 33, 80335 München
. New share capital: EUR 120,988,490.24. The Authorized Capital of June 19, 2007 (Authorized Capital 2007/I) amounts to EUR 4,995,573.76 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: MERKUR PRIVATBANK KGaA, Munich, Germany.