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Company statute Hrb19 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)

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Deutsche Postbank AG,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of April 29, 2010 approved the amendment of the Articles of Association in Section 4 (share capital). Section 4 (7) (old, conditional capital I) and section 4 (8) (Conditional Capital II) are repealed. Section 4 (7) (new, Conditional capital) is inserted. Furthermore, Sections 16 (2) (convening of the Annual General Meeting) and Sections 17 (2), 3 and 4 (right of participation and voting rights) of the Articles of Association have been recast. The Annual General Meeting of April 29, 2010 approved the conditional increase in the share capital by an amount of up to EUR 273,500,000.00.

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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: Deutsche Postbank AG, Bonn, Germany.

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