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Name: Donner & Reuschel AG · Company statute Hrb 2 Mar 2010 German Trade Register Announcements, Germany (01/03/2010)

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Conrad Hinrich Donner Bank AG,
Hamburg, Ballindamm 27, 20095 Hamburg
. The Annual General Meeting of January 5, 2010 approved the amendment of the Articles of Association in Section 1 (Company). New company: Donner & Reuschel AG.

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: Donner & Reuschel AG, Hamburg, Germany.