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Reg­is­tra­tion · Member of the Executive Board (1) · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 17 Mar 2008 German Trade Register Announcements, Germany (12/03/2008)

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Capital One AG, Gottmadingen (
Unnamed street ??, 78244 Gottmadingen, Germany
). AG. Articles of Association of January 30, 2008. Subject: The management, increase and exploitation of one's own assets. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Individual power of representation may be granted. The members of the Board of Management may be exempted from the restrictions of Section 181 2. Alternative BGB in general. Board of Directors: ???????, ??????, Gottmadingen, *??.??.????, authorized to represent one another.

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: Capital One AG, Munich, Germany.