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Capital: €2.00 Hrb14 Feb 2006 German Trade Register Announcements, Germany (09/02/2006)

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WestLB AG, Dusseldorf and Münster (Ungenannte Str. ??, 40217 Düsseldorf, Germany). On the basis of the authorisation pursuant to Section 4 (5) of the Articles of Association, the increase in the share capital from EUR 2,176,631,200.00 by EUR 33,331,800.00 to EUR 2,209,963,000.00 has been carried out with contributions in kind. By resolution of the Supervisory Board of September 19, 2005, Section 4 of the Articles of Association in paragraphs 1 and 5 is amended accordingly. 2,209,963,000.00 EUR. The authorized capital still amounts to EUR 66,664,600.00 after partial exhaustion. A/S not registered, the new shares are issued at the issue amount of EUR 750,0300012 per share. The share capital is now divided into 13,992,230 Class A no-par class shares and 8,147,400 Class B no-par value shares, which are denominated in the name. The capital increase was made in a deposit in effect. In the light of the assessment of the in-case deposit, reference is made to the documents in the file.

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: Portigon AG, Dusseldorf, Germany.

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