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Capital: €9,071,500 · Company statute Hrb29 Aug 2007 German Trade Register Announcements, Germany (24/08/2007)

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Allgeier Holding AG, Munich (Ungenannte Str. ??, 81679 München, Germany). The Annual General Meeting of July 11, 2007 decided to increase the share capital by EUR 4,535,750.00 and to amend Section 4 (height and division of the share capital, conditional capital) of the Articles of Association. It is a capital increase from company funds. The Annual General Meeting of July 11, 2007 also decided to create an Authorised Capital and to extend Section 4 of the Articles of Association by a paragraph 7 (Authorised Capital) and to amend Section 3 (Notices) of the Articles of Association. New share capital: EUR 9,071,500.00. Conditional capital 2005/I now amounts to EUR 3,000,000 following a capital increase from company funds in accordance with the decision of July 11 and 2007. Conditional capital 2005/II now amounts to EUR 750,000 following a capital increase from company funds in accordance with the decision of July 11 and 2007. By resolution of the Annual General Meeting of July 11, 2007, the Management Board is authorized to increase the share capital by up to A total of up to EUR 2,267,875.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,267,875.00 by June 10, 2012 against cash or in-interest contributions (s), whereby the subscription rights of shareholders may be excluded in certain cases (Authorized Capital 2007I/).

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: Allgeier SE, Munich, Germany.

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