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Control: HSH Nordbank AG mit Doppelsitz, HSH Nordbank AG · Control: HSH Nordbank AG mit Doppelsitz, HSH Nordbank AG Hrb22 Aug 2012 German Trade Register Announcements, Germany (21/08/2012)

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HSH Kunden- und Kontenservice GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. With the HSH Nordbank AG with its dual headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127 KI) a.s. the dominant company, a control and profit transfer agreement was concluded on March 27, 2012. The shareholders' meetings of May 9, 2012 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: HSH Kunden- und Kontenservice GmbH, Hamburg, Germany.