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Corporate Purpose Hrb23 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)

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Wilhelmshavener Spar- und Baugesellschaft eG., Wilhelmshaven (
Grenzstrasse 29-35, 26382 Wilhelmshaven
). The Assembly of Representatives of June 19, 2008 decided to recast the Statute a.s. a whole and in particular to amend Section 2 (purpose and subject matter of the cooperative). The purpose of the cooperative is to promote its members primarily through good, safe and socially responsible housing. The cooperative can manage, build, acquire, mediate, sell and manage buildings in all legal and uses. It can take on all the tasks involved in the housing and real estate sector, urban development and infrastructure. These include community facilities and follow-up facilities, shops and premises for businesses, social, economic and cultural facilities and services. Shareholdings are permitted. The cooperative's business includes the territory of the city of Wilhelmshaven and the district of Friesland. The extension of business operations to non-members is permitted. The Management Board and supervisory board decide in accordance with Section 28 of the f the prerequisites.

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: Wilhelmshavener Spar- und Baugesellschaft eG, Wilhelmshaven, Germany.