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Name: Mercedes-Benz Bank AG · Company statute Hrb 7 Jan 2008 German Trade Register Announcements, Germany (02/01/2008)

Overview

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DaimlerChrysler Bank AG, Stuttgart (
Siemensstraße 7, 70469 Stuttgart
). The Annual General Meeting of November 14, 2007 approved the amendment of the Articles of Association in Section 1 (Company), Section 7 (Supervisory Board, Composition, Term of Office, Resignation of the Office), Section 13 (Place and Convening of the Annual General Meeting), Section 18 (composition of the advisory group) and Section 22 (announcements) as well as the title line. Company changed, now: Mercedes-Benz Bank AG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Mercedes-Benz Bank AG, Stuttgart, Germany.