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Resolution of the Annual General Meeting dated 27.04.2016 Amendment of the Articles of Association in §§ 11 and 14 Bmjfbv10 May 2016 Firmenbuch - Vollzug - Republik Österreich vertreten durch das BMJ, Austria

Text

Antrag auf Änderung eingelangt am 03.05.2016;

Hauptversammlungsbeschluss  vom 27.04.2016
Änderung der Satzung in den §§ 11 und 14

- Handelsgericht Wien, 10.05.2016.

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Liechtensteinische Landesbank (Österreich) AG, Vienna, Austria.

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