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Persons · Proxy policy Hrb 24 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)

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Erste Group Bank AG, Zweigniederlassung Stuttgart,
Unnamed street ??, 70174 Stuttgart, Germany
. General representation regulation added in: The Executive Board consists of 3 to 9 members. Two members of the Board of Management or one member of the Board of Management and one authorized representative jointly represent each other. Registration lfd. No 1 is supplemented by: Managing Director: ???????????????, ????, Stuttgart, *??.??.????; ????????, ??????, Stuttgart, *??.??.????, each with the right to represent each other together with another Managing Director.

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: Erste Group Bank AG, Vienna, Austria.