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Capital: €1.20B Hrb13 Oct 2006 German Trade Register Announcements, Germany (10/10/2006)

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Landesbank Berlin AG, Berlin (
Alexanderplatz 2, 10178 Berlin
). Share capital: EUR 1,200,000,000; Legal form: The registration of serial number 7, concerning the registration of the capital increase, is corrected of its own motion and is entered as follows: By resolution of the Annual General Meeting of July 13, In 2006, the share capital was increased by EUR 400,000,000 to EUR 1,200,000,000 for the implementation of the spin-off in accordance with the spin-off and takeover agreement of May 29, 2006 and the Articles of Association amended in Section 3 (1) (height and allocation of the share capital). The capital increase has been carried out. Legal procedure: The registration of serial number 6, concerning the registration of the re-establishment, is corrected of its own motion and is registered as follows: The company has AG on May 29, 2006 with the bank company Berlin - in future: Landesbank Berlin Holding AG - (District Court of Charlottenburg (Berlin) HRB 527 B) a post-foundation agreement, which was approved by the Annual General Meeting by resolution of July 13, 2006.

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 AG, Berlin, Germany.

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