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Merger: Aktiengesellschaft Stuttgarter Volksbank AG · Address · Company statute Hrb 2 Nov 2010 German Trade Register Announcements, Germany (28/10/2010)

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Volksbank Rems eG,
Unnamed street ??, 70174 Stuttgart, Germany
. The Annual General Meeting of May 3, 2010 approved the amendment of the Articles of Association in Sections 1 (Company and Headquarters) and Section 24 (Composition and Election of the Supervisory Board). Company changed, now: Volksbank Stuttgart eG. Seat moved, now: Stuttgart. Business address:
Unnamed street ??, 70174 Stuttgart, Germany
. The AG "Stuttgarter Volksbank AG", Stuttgart (Amtsgericht Stuttgart HRB 5150) merged with the cooperative (acquiring legal entity) on the basis of the merger agreement of April 12, 2010 and the resolutions of the participating legal entities of May 3, 2010 and June 18, 2010 (merger for inclusion). Reference is made to the documents submitted to the court. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim on the basis of reason and amount, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to have been disclosed. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Volksbank Stuttgart eG, Stuttgart, Germany.