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Company statute Hrb23 Nov 2005 German Trade Register Announcements, Germany (18/11/2005)

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Text

Bayerische Hypo- und Vereinsbank AG, Munich (
Unnamed street ??, 80333 München, Germany
). The Annual General Meeting of May 12, 2005 approved the amendment of Sections 17 (convening of the Annual General Meeting), 18 (participation 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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