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No longer Member of the Executive Board (1) Hrb29 Aug 2007 German Trade Register Announcements, Germany (23/08/2007)

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Volksbank eG, Syke (Syke). The Assembly of Representatives of June 21, 2007 has amended the Staff Regulations in Sections 2 (Purpose and Subject matter), 3 (Acquisition of Membership), 6 (Transfer of Business Assets, 9 (exclusion), 10 (dispute), 11 (members' rights), 15 (representation), 16 (tasks and duties of the Board of Management), 18 (composition and service relationship), 22 (tasks and duties), 23 (joint meetings of the Executive Board and Supervisory Board), 24 (composition and election of the Supervisory Board), 25 (constituent, decision-making), 26 b (electability), 26 d (voting rights), 26 e (election procedure), 26 f (election procedure), 26 f (election period, Beginning and end of the Office of Representatives, 28 (convening and agenda), 30 (items of decision-making), 31 (majority requirements), 33 (votes and elections), 35 (assembly minutes), 37 (business share and business balances), 42 (annual accounts and management report), 43 (use of net income) and 46 (announcements). No longer a board member: ????????????, ??????, Bassum.

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: Volksbank eG, Syke, Germany.