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No longer Member of the Executive Board (1) · Company statute Hrb 15 Jun 2015 German Trade Register Announcements, Germany

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Text

HRB 87366: HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of May 19, 2015 decided on the recasting of the Articles of Association. No longer Executive Board: ????????????, ?????, Boppelsen, Switzerland/Switzerland, *??.??.????.
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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: Hamburg Commercial Bank AG, Hamburg, Germany.

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