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Company statute · Corporate Purpose Hrb9 Jun 2011 German Trade Register Announcements, Germany (31/05/2011)

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flatex AG, Kulmbach, E.-C.-Ungenannte Str. ??, 95326 Kulmbach, Germany. The Annual General Meeting of March 30, 2009 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of the undertaking: (1) The object of the entity is (a) the mediation of transactions relating to the acquisition and sale of financial instruments or their proof (investment brokerage), b) the making of personal recommendations to clients or their representatives relating to transactions in certain financial instruments, provided that the recommendation is based on or is presented a.s. appropriate for the investor's personal circumstances and not exclusively over. information dissemination channels or is disclosed to the public (investment advice), c) the placement of financial instruments without a fixed takeover obligation (placement transaction), d) the acquisition and sale of financial instruments in the foreign name for third-party account (disclosure), e) the management of individual assets invested in financial instruments for others with room for manoeuvre (financial portfolio management) (f) brokering deposit transactions with companies established outside the European Economic Area (third-country deposit brokerage) (g) the establishment and operation of interactive online offers for the communication of registered users on topics of economics and business with a focus on finance and economy, securities trading and stock exchange (h) the operation of internet portals to publish information on capital markets and financial instruments.

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: flatexDEGIRO AG, Frankfurt a. Main, Germany.

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