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Capital: €4,672,000 · Company statute Hrb 12 Jun 2019 German Trade Register Announcements, Germany

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HRB 35004: Düsseldorfer Hypothekenbank AG,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Annual General Meeting of May 16, 2019 decided to simplify the reduction of the share capital by EUR 686,328,000.00 to EUR 4,672,000.00 in order to carry out the spin-off with Aareal Bank as the acquiring entity. Paragraphs 4 (1) and (2) of the Articles of Association (height and division of the share capital) have been recast. EUR 4,672,000.00.

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: DHB Verwaltungs AG, Wiesbaden, Germany.