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Company statute · Corporate Purpose Hrb 31 Oct 2012 German Trade Register Announcements, Germany (25/10/2012)

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Giesecke & Devrient GmbH,
Unnamed street ??, 81677 München, Germany
. The Shareholders' Meeting of April 2, 2012 redrafted the Articles of Association. In doing so, the item has been changed. New object of the undertaking: 1) Development, manufacture and distribution: (a) banknotes and other means of payment, securities or tokens and brand protection products, identity and identification documents of any kind and materials used in or in combination with such products (b) machinery or equipment for the processing or testing of products of the type referred to above (c) plastic cards or other materials used for payment, telecommunications or identification purposes and for any other purpose of storing, processing or passing on data (d) information technology safety products; and (e) any other hardware or software used in combination with or as an alternative to the aforementioned products; 2) provision of all kinds of services a.s. a supplement or alternative to the products mentioned; 3) the planning, implementation and distribution of customer solutions and projects in connection with the products and services mentioned, including the design and operation of complete production or processing facilities; 4) Trade in or integration of complementary or alternative products and services of third parties.

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: Giesecke+Devrient GmbH, Munich, Germany.