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Control: Bayerische Motoren Werke AG Hrb6 Oct 2010 German Trade Register Announcement, Germany (01/10/2010)

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BMW Bank GmbH, Ungenannte Str. ??, 80939 München, Germany. The profit transfer agreement concluded on July 24, 2001 and continued with Bayerische Motoren Werke AG based in Munich was amended by contract of March 15, 2010. The Shareholders Meeting approved by resolution of March 18, 2010.

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: BMW Bank GmbH, Munich, Germany.

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