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Managing Director (1) · Control: Deutscher Sparkassen Verlag GmbH · Control: Deutscher Sparkassen Verlag GmbH · Address Hrb27 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)

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Deutsche Sparkassen Datendienste GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. Business address:
Unnamed street ??, 70565 Stuttgart, Germany
. The power of representation in the case of managing directors has been amended: ????, ???????, Kronshagen, *??.??.????, now: with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The control and profit transfer agreement concluded between the company and the "Deutscher Sparkassen Verlag GmbH", Stuttgart (Amtsgericht Stuttgart HRB 748) on April 15, 201987 has been amended. The Shareholders' Meeting approved the amendment on December 6, 2010. Reference is made to the documents submitted to the court.

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: Deutsche Sparkassen Datendienste GmbH, Stuttgart, Germany.

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