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Company statute Hrb13 Sept 2006 German Trade Register Announcements, Germany (12/09/2006)

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Bayerische Hypo- und Vereinsbank AG, Munich (
Unnamed street ??, 80333 München, Germany
). The Annual General Meeting of May 23, 2006 approved the amendment of Sections 15 (remuneration of supervisory board members), 18 (right to participate in the Annual General Meeting) and 20 (head of the Annual General Meeting) of the Articles of Association.
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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: UniCredit Bank AG, Munich, Germany.

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