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Officer (1) · No longer Officer (1) Hrb5 May 2008 German Trade Register Announcements, Germany (30/04/2008)

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BANK OF CHINA Ltd. Zweigniederlassung Frankfurt am Main Frankfurt Branch, Frankfurt am Main (Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany). The share capital of the company is increased to CNY 253,839,162,009.00. 253.839.162.009.00 CNY. Procura terminated: ??, ???????, Frankfurt am Main, *??.??.????. Total prokura together with another authorized representative Ltd. to the branch: ???, ???, Frankfurt am Main, *??.??.????.

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: BANK OF CHINA Ltd. Zweigniederlassung Frankfurt am Main Frankfurt Branch, Frankfurt a. Main, Germany.

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