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Share­holder agreement · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (25/06/2007)

Overview

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Vontobel Financial Products GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). The shareholders' meeting of May 3, 2007 decided to amend the СД agreement in Sections 2 (object of the company), 5 (representation, management) and 13 (final provisions). New subject: the issue of securities and derivative securities and the conduct of financial and auxiliary transactions of financial transactions. This includes the marketing of securities issued and financial transactions. Excluded are activities that require a permit under the Banking Act.

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: Vontobel Financial Products GmbH, Frankfurt a. Main, Germany.