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Company statute · Corporate Purpose Hrb31 Oct 2014 German Trade Register Announcements, Germany (30/10/2014)

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HRB 136828: UniCredit Beteiligungs GmbH,
Unnamed street ??, 81925 München, Germany
. The Shareholders' Meeting of October 27, 2014 decided to amend Sections 2 (object of the company) as well as 4 (group clause) and 9 (notices) of the Articles of Association. New object of enterprise: acquisition, holding, management and sale of direct and indirect shareholdings of all kinds. The company does not conduct its business in accordance with the Law on Investment Companies. It does not conduct business that requires permission under the provisions of the Banking Act or the Investment Code.

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: UniCredit Beteiligungs GmbH, Munich, Germany.

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