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Member of the Executive Board: Stefan Ermisch Hrb 19 Dec 2012 German Trade Register Announcements, Germany (18/12/2012)

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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. Appoints Executive Board member: Ermisch, Stefan, Munich, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered is made known

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.