Trading Capital Holdings

Announcement confirming the amendment of the Articles of Incorporation and the Prospectus

At the Special General Meeting of Shareholders, which was held on 31 January 2012, shareholders of Trading Capital Holdings NV ("TCH") approved the amendment of the Articles of Incorporation of TCH, amending the redemption terms and allowing the issuance of the new Gold Share Class. The Articles of Incorporation were amended accordingly.

An updated Prospectus of TCH, including the amended Articles of Incorporation and various administrative updates is available from the website as of today.

LCH Investments NV
Managing Director

31 January 2012

Trading Capital Holdings NV
Berg Arrarat 1

Message details

Sub-group Funds
Issuer Trading Capital Holdings
Category Information
ISIN CWN8783Q1294
Securities name Class G shares
Publication date February 9 2012