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Name: UniCredit Bank AG · Company statute Hrb17 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)

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Bayerische Hypo- und Vereinsbank AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of September 30, 2009 decided to amend Section 1 (Company) of the Articles of Association. New company: UniCredit Bank AG.

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: UniCredit Bank AG, Munich, Germany.

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