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Company statute · Corporate Purpose Hrb 3 Dec 2014 German Trade Register Announcements, Germany

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HRB 713801: INTER Beteiligungen AG,
Mannheim, Erzberger Straße 9 - 15, 68165 Mannheim
. The Annual General Meeting of December 1, 2014 approved the amendment of the Articles of Association in Sections 2 (object of the company) and Section 18 (Annual Financial Statements). Object amended, now: the acquisition and holding of shareholdings in credit institutions, insurance companies and other undertakings, as well a.s. the management of the holdings. The Company is entitled to carry out all the activities of a managing holding company for affiliated companies (Section 15 et seq. ActG). Excluded are transactions in need of approval, in particular those within the meaning of Sections 1 of the KWG and Sections 34c - 34f GewO; existing exceptions, in particular Section 2 (6) sentence 1 No. 6 KWG, remain unaffected.

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: INTER Beteiligungen AG, Mannheim, Germany.