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Company statute Hrb19 Jul 2011 German Trade Register Announcements, Germany (18/07/2011)

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Augsburger Aktienbank AG,
Augsburg, Halderstraße 21, 86150 Augsburg
. The Annual General Meeting of July 14, 2011 approved the amendment of Section 8 (Remuneration of the Supervisory Board) of the Articles of Association.

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: AAB Management GmbH, Augsburg, Germany.