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Company statute Hrb 12 Nov 2013 German Trade Register Announcements, Germany (11/11/2013)

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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of October 7, 2013 approved the amendment of the Articles of Association in Section 6.

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.