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Persons · Corporate Purpose Hrb26 Oct 2012 German Trade Register Announcements, Germany (19/10/2012)

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Landeskreditbank Baden-Württemberg -Förderbank-, Karlsruhe (
Schlossplatz 10-12, 76131 Karlsruhe
). By notice of the state government of July 11, 2000 in the Law Gazette of Baden-Württemberg of July 21, 2000, page 521, the statutes were amended in Section 5 No. 1 (participations). By notice of the state government of March 11, 2004 in the Law Gazette of Baden-Württemberg of March 22, 2004, page 117, the articles of association were amended in Sections 1 (business activities) and section 6 (advisory board). By notice of the state government of June 23, 2008 in the Law Gazette of Baden-Württemberg of June 27, 2008, page 204, the articles of association were amended in Sections 1 (business activities) and section 4 (administrative board). The matter now: (1) In order to carry out its tasks, the Landeskreditbank Baden-Württemberg Förderbank - (Bank) may use all banking instruments at its disposal. These include, in particular: 1. granting and forwarding of loans, grants and other grants (2) sub-participation in loans and other forms of financing of one or more credit institutions or financial institutions, as well as syndicated financing, 3. taking out guarantees and guarantees and granting other guarantees and risk reliefs, 4. 2. In order to carry out its tasks, the Bank may carry out the operations and services directly related to the performance of its tasks. These include in particular: 1. purchase and sale of receivables and securities, 2. Treasury management and risk management transactions of the bank, 3. securities trading, deposit-taking business and current transactions for own account, insofar as these are directly related to the fulfilment of the Bank's tasks, 4. Issue of Pfandbriefe, municipal bonds, cash bonds and other bonds on the Inh. or name, 5. borrowing from central credit institutions, capital collectors and public authorities, 6. borrowing other loans, 7. investment of funds in public and private credit institutions, 8. support advice and services. 3. Export financing may be carried out by the Bank in accordance with its statutory principles. 4. The Bank may acquire ownership of all types of land, residential property and partial ownership within the meaning of the Housing Ownership Act and rights equivalent to land, if this is appropriate for the avoidance of losses, for its own needs or otherwise for the performance of its tasks. Appointed as deputy: Prof. Dr. ??????????????, ???????, Mühlacker, *??.??.????. Retired a.s. deputy: ??????, ??????, Karlsruhe, *??.??.????.

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: Landeskreditbank Baden-Wurttemberg-Forderbank-, Karlsruhe, Germany.

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