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Corporate Purpose Hrb5 Apr 2007 German Trade Register Announcements, Germany (03/04/2007)

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Deutsche Kreditbank AG, Berlin (
Taubenstraße 7-9, 10117 Berlin
). Subject: The operation of all types of banking transactions, including the issuance of public Pfandbriefe, with the exception of the investment business. Legal form: By resolution of the Annual General Meeting of March 9, 2007, the Articles of Association are amended in Sections 3 (Notices), Section 4 (Object), Section 11 (Composition of the Supervisory Board), Section 14 (Resolution of the Supervisory Board) and Section 15 (Committees of the Supervisory Board).

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: Deutsche Kreditbank AG, Berlin, Germany.

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