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Company statute Hrb29 Sept 2008 German Trade Register Announcements, Germany (25/09/2008)

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Landesbank Hessen-Thüringen Girozentrale, Frankfurt am Main und Erfurt (
Neue Mainzer Str. 52-58, 60311 Frankfurt am Main
). The sponsoring meeting of April 29, 2008 decided to amend the statutes in Sections 11 (composition), 12 (competence) and 14 (committees).

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: Landesbank Hessen-Thüringen Girozentrale HRA Juristische Person, Frankfurt a. Main, Germany.