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Company statute Hrb4 Jul 2012 German Trade Register Announcements, Germany (26/06/2012)

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Bank für Kirche und Caritas eG,
Paderborn, Kamp 17, 33098 Paderborn
. The Annual General Meeting of May 21, 2012 has decided to amend the Articles of Association in Section 10 (Dispute) and Section 24 (Composition and Election of the Supervisory Board).

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: Pax-Bank für Kirche und Caritas eG, Paderborn, Germany.

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