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Capital: €8,037,633 Hrb7 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)

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C. Bechstein Pianofortefabrik AG,
Berlin, Kantstraße 17, 10623 Berlin
. Share capital: EUR 8,037,633; Legal form: On the basis of the authorisation of July 14, 2006, the increase in the share capital by EUR 2,250,000 has been implemented. By resolution of the Supervisory Board of November 26, 2009, the Articles of Association have been amended in Section 4 (share capital and shares). (Authorised capital 2006/I)) Legal responsibility: By resolution of the Annual General Meeting of July 14, 2006 the Board of Management authorises the share capital with the approval of the Supervisory Board until July 13, 2011 by issuing up to 964,605 on the Inh. no-par value shares against cash or non-cash deposits once or several times, by a total of up to EUR 2,893,815. (Authorised Capital 2006/I). The authorised capital amounts to EUR 643,815 after partial exhaustion. (Authorised capital 2006/I).

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: C. Bechstein Pianoforte GmbH, Berlin, Germany.