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Member of the Executive Board: Heinrich Engelken · Deputy CEO (1) · No longer Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb 21 May 2007 German Trade Register Announcements, Germany (15/05/2007)

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Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale-, Bremen (
Unnamed street ??, 28195 Bremen, Germany
). Subject: The bank is the responsibility of a Landesbank and Sparkassenzentralbank as well as a commercial bank. It may also carry out any other business for the purposes of the Bank and its institutions. The Bank is entitled to issue mortgage, public and ship Bonds as well as other bonds. The Bank is jointly represented by two members of the Board of Management. Any member of the Board of Management may enter into legal transactions with himself or as a representative of third parties. No longer a board member: 4th ???????, ????. Board of Directors: 6 Engelken, Heinrich Johann Hinrich, *??.??.????, Bremen. Vice-Chairman: 3rd ????????????????, ?????, *??.??.????, Bremen. By decision of November 22, 2006, the subject-matter of the company was changed and the articles of association were recast a.s. a whole.

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: Bremer Landesbank Kreditanstalt Oldenburg -Girozentrale-, Bremen, Germany.