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Company statute Hrb26 Jan 2012 German Trade Register Announcements, Germany (24/01/2012)

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biw Bank für Investments und Wertpapiere AG,
Unnamed street ??, 47877 Willich, Germany
. The Annual General Meeting of January 18, 2012 approved the amendment of the Articles of Association in Section 4 (share capital) and in Section 18 (voting rights and participation).

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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.