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Change of legal form: Bankgesellschaft Berlin AG, Landesbank Berlin AG Hrb22 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)

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Landesbank Berlin - Girozentrale -, Berlin (Ungenannte Str. ??, 10178 Berlin, Germany). Legal agreement: The contract for a silent participation and establishment of a single management of December 21, which was in Bankgesellschaft Berlin AG (District Court of Charlottenburg (Berlin) HRB 527 B), 1993 together with supplementary agreements of June 23, 1994 and December 21, 2001 is repealed by annulment agreement of November 25, 2005 (management contract) and transfer to Landesbank Bank Berlin AG of November 25, 2005 (silent participation) with effect from December 31, 2005, 24.00/January 1, 2006, 0.00.; In accordance with the law on the Berlin Savings Bank and the conversion of Landesbank Berlin -Girozentrale- into a AG of June 28, 2005, the company has been transformed into the Landesbank Berlin AG (District Court of Charlottenburg (Berlin) HRB 99726 B) with effect from January 1, 2006. Published a.s. unregistered: the other part of the contract shall provide security to the creditors of this entity, whose claims have been substantiated before the entry of the termination of this contract in the commercial register is deemed to have been made known in accordance with Section 10 of the Commercial Code, if they make a statement to him within six months of the publication of the registration for that purpose. This right is not available to creditors who, in the case of insolvency proceedings, have a right to, preferably, satisfaction from the cover mass established and supervised by the State in accordance with the law. Creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made public, they must be provided with security, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.

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: Landesbank Berlin - Girozentrale -, Berlin, Germany.

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