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Acquisition: Landesbank Berlin AG · Spin-off: Landesbank Berlin AG · Legal form: AG · Name: Landesbank Berlin Holding AG · Proxy · Corporate Purpose Hrb30 Aug 2006 German Trade Register Announcements, Germany (29/08/2006)

Overview

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Bankgesellschaft Berlin AG, Berlin (
Alexanderplatz 2, 10178 Berlin
). Company: Landesbank Berlin Holding AG; Subject: (1) The holding and sale of the companies of the Landesbank Berlin group AG which carry out all types of banking transactions. (2) As long as the spin-off of the company's assets to Landesbank Berlin AG is not completed in full, the company is also entitled to conduct banking transactions, with the exception of investment business in all branches of the banking business and related commercial transactions of all kinds. Representation: The Executive Board consists of at least two members. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Legal form: By resolution of the Annual General Meeting of July 14, 2006, the Articles of Association are amended to Sections 1 (Company), 2 (Object), 6 (Board of Management) Legal Agreement: Due to the spin-off and takeover agreement of May 29, the Company has 2006, the resolution of the Company's Annual General Meeting of July 14, 2006 and the resolution of the General Meeting of Landesbank Berlin AG (District Court of Charlottenburg (Berlin) HRB 99726 B) of July 13, 2006 almost all of the company's assets as a whole, as a whole, were spun off to Landesbank Berlin AG for admission in accordance with § 123 Abs. 3 Nr. 1 UmwG. Published as unregistered: the creditors of the entities participating in the division shall be entitled to the registration of the legal entity within six months of the date on which the division is entered in the register of the; the registered office of the entity of which they are creditors is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the division 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 Holding AG, Berlin, Germany.

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