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Officer (6) · Share­holder agreement · Proxy Hrb7 Jun 2010 German Trade Register Announcements, Germany (04/06/2010)

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Frankfurter Fondsbank GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. The shareholders' meeting of May 25, 2010 decided to amend the partnership agreement in Sections 4 (fiscal year) and 10 (management, representation). General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Together with a managing director: ????, ??????, Frankfurt am Main, *??.??.????; ????, ???????, broken chubby, *??.??.????; Meise, Birgit, Frankfurt am Main, *??.??.????; ????, ????????, Oberursel (Taunus), *??.??.????; ??????, ?????????, Hattersheim am Main, *??.??.????. Residence changed, now: Total procura together with a managing director or another authorized representative: ??????, ??????, Wiesbaden, *??.??.????.

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: FIL Fondsbank GmbH, Kronberg i. Taunus, Germany.

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