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Member of the Executive Board (1) · No longer Member of the Executive Board (2) Hrb 7 Feb 2007 German Trade Register Announcements, Germany (06/02/2007)

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HSH Nordbank AG, Hamburg and Kiel (
Gerhart-Hauptmann-Platz 50, 20095 Hamburg
). No longer a board member: ???????????????, ????????, Gräfelfing, *??.??.????; ?????????, ?????????, Hamburg, *??.??.????. Appoints Executive Board: ??????, ????????, Hamburg, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Changed, now - Chairman: ??????, ????, Altenholz, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now - Vice-Chairman -: ?????, ?????, Reinbek, *??.??.????, authorized to represent together with another member of the Board of Management or an authorized representative. with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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.