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Company statute · Corporate Purpose Hrb22 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)

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Jakob & Cie. AG, Remlingen (Ungenannte Str. ??, 97280 Remlingen, Germany). The Annual General Meeting of July 20, 2007 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New business object: Advising on and brokering insurance and construction savings services, loans of all kinds, leasing and lease purchase agreements, back-office services in the context of the introduction and management of lifetime working time accounts and all means of implementation of occupational pensions, the mediation of other publicly offered investments and shares in a capital or partnership (e.g. KG, OHG, GbR) as well a.s. financial services within the framework of Section 2 (6) sentence 1 no. 8 of the Banking Act, i.e. the exclusive mediation of shares of domestic investment funds and foreign investment shares which are legally authorised for distribution by the institutions, companies and authorised securities trading undertakings designated in that provision; for the financial services within the framework of Section 2 (6) sentence 1 no. 8 of the Banking Act, the custody and management of securities and money for clients is excluded.

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: Jakob.Legal.Risk Holding GmbH, Remlingen, Germany.

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