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Company statute Hrb4 Aug 2008 German Trade Register Announcements, Germany (29/07/2008)

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Text

Landesbank Baden-Württemberg, Stuttgart (
Am Hauptbahnhof 2, 70173 Stuttgart
). By resolution of the sponsoring meeting of April 25, 2008, 1. were amended by statute to amend the articles of association with effect from June 24, 2008 section 4 para.4, re-attached to section 4 (10), amended the previous s. 12 sec.4 in section 12 para.5, the previous Section 12 (5) in Section 12 (6), Section 12 (5) (new) supplemented, Section 18 (1) sentences 1 and 2 amended, section 18 (2) sentences 2 and 7 amended, section 18 (4) amended, section 19 (1) supplemented, section 19 paragraph 2 amended, section 19 paragraph 7 added, section 20 paragraph 4 amended and section 30 paragraph 2 amended. 2. amended by statute for the amendment of the Articles of Association with effect from
Unnamed street ??, 2008 Section, Germany
1 sentence 1, attached to Section 4 (9), recast in Section 12 (4), paragraph 15 paragraphs 4 to 6 and Section 15 (4) amended in Section 15 (7). 3. adopted the statute of Sachsen Bank as an independent institution governed by public law of the Landesbank Baden-Württemberg. 4. adopted the Statute of the Rheinland-Pfalz Bank a.s. an independent institution governed by the public law of the Landesbank Baden-Württemberg.

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: Landesbank Baden-Württemberg, Stuttgart, Germany.