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No longer Member of the Executive Board (4) · No longer Authorized signatory (ppa) (7) · Member of the Executive Board (3) Hrb8 Feb 2006 German Trade Register Announcements, Germany (02/02/2006)

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Bayerische Hypo- und Vereinsbank AG, Munich (
Unnamed street ??, 80333 München, Germany
). Appointed: Board of Directors: ???????, ?????????????, Feldafing, *??.??.????; ??????????, ????, Green Forest, *??.??.????; Laber, Theodor Henry, gen. ?????, ????????????????, *??.??.????; Dr. ???????????, ??????, Grünwald, *??.??.????; ??????????, ??????, Munich, *??.??.????; ??????, ????????, Bad Endorf, *??.??.????; Varese, Andrea Umberto, Turin/Italy, *??.??.????; ??????, ???????, Vaterstetten, *??.??.????. Retired: Board of Directors: Dr. ????????, ??????, Frankfurt/Main, *??.??.????; Dr. ??????, ???????, Bank Director, Munich, *??.??.????; ?????, ?????????, Dusseldorf, *??.??.????; ??????, ???????, Munich, *??.??.????; Rampl, Dieter, Bank Director, Frankfurt. Procura terminated: ???????, ?????????????, food, *??.??.????; ??????????, ????, Bad Vilbel, *??.??.????; Laber, Theodor, Munich; Dr. ???????????, ??????, Munich, *??.??.????; ??????????, ??????, Munich, *??.??.????; ??????, ????????, Bad Endorf, *??.??.????; ??????, ???????, Vaterstetten, *??.??.????.

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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