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List of board members · Company statute Hrb 23 Nov 2010 German Trade Register Announcements, Germany (10/11/2010)

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Bausparkasse Mainz AG,
Mainz, Kantstr. 1, 55122 Mainz
. The Annual General Meeting of June 22, 2010 approved the amendment of the Articles of Association in Sections 4 (share capital and shares), Section 13 (approval of the Supervisory Board), Section 14 (powers of the Supervisory Board) and Section 18 (participation in the Annual General Meeting). By resolution of the Annual General Meeting of June 22, 2010, the Board of Management is authorized to issue the share capital until June 21, 2015 by issuing new ones to the Inh. of the no-par value shares against cash deposits by up to EUR 14,040,000.00 (authorized capital 2010). The company has submitted an amended list of Supervisory Board members to the Mainz Commercial Register.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bausparkasse Mainz AG, Mainz, Germany.

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