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Share­holder agreement · Corporate Purpose Hrb 9 Aug 2006 German Trade Register Announcements, Germany (04/08/2006)

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BMW Bank GmbH, Munich (
Unnamed street ??, 80788 München, Germany
). The shareholders' meeting of June 26, 2006 decided to amend Sections 1 (company and registered office), 2 (object of the company) and 7 (notices) of the partnership agreement. New object of business: operation of banking transactions in accordance with Section 1 paragraph 1 ( 5, 7 - 9 and financial services referred to in paragraph 1a) and transactions pursuant to paragraph 3, paragraph 2 and 6, of the Law on Credit; professional mediation of insurance. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: BMW Bank GmbH, Munich, Germany.