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Company statute Hrb30 May 2012 German Trade Register Announcements, Germany (24/05/2012)

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UniCredit Bank AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of May 10, 2012 decided to amend Section 13 (Decisions 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: UniCredit Bank AG, Munich, Germany.

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