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Merger: Consumer Bank AG · List of board members Hrb8 Jun 2009 German Trade Register Announcements, Germany (05/06/2009)

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GE Money Bank GmbH, Ungenannte Str. ??, 30179 Hannover, Germany. The company has merged as a transferring entity with the Santander Consumer Bank AG with its registered office in Mönchengladbach (District Court of Moenchengladbach HRB 1747) in accordance with the merger agreement of April 30, 2009 and the resolution of its shareholders' meeting of April 30, 2009 and the general meeting of the acquiring entity in April 30, 2009. The merger shall only become effective upon registration on the register sheet of the acquiring entity. A/S not registered: the creditors of the entities involved in the merger shall be required to declare their claim for the amount in writing within six months of the date on which they are required to claim satisfaction within six months of the date on which the entry of the merger in the register of the holder of the trade of the creditor of which they are creditors is deemed to have been made known in § 19 Abs. 3 UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim. The list of members of the Supervisory Board is submitted to the Commercial Register.

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: GE Money Bank GmbH, Hanover, Germany.

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