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Company statute Hrb22 Nov 2011 German Trade Register Announcements, Germany (16/11/2011)

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AL Augsburger Leasing AG, Ungenannte Str. ??, 86150 Augsburg, Germany. The Annual General Meeting of October 27, 2011 decided to amend Section 8 (representation) of the Articles of Association. Each member of the Board of Management represents individually. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company a.s. a representative of a third party.

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: AVF Verwaltungs AG, Hahnstätten, Germany.

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