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Company statute Hrb 26 Oct 2009 German Trade Register Announcements, Germany (23/10/2009)

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HSH Nordbank AG, Hamburg and
Kiel, Gerhart-Hauptmann-Platz 50, 20095 Hamburg
. The Annual General Meeting of October 9, 2009 approved the amendment of the Articles of Association in Sections 3 and 20.

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: Hamburg Commercial Bank AG, Hamburg, Germany.