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Company statute Hrb23 Feb 2009 German Trade Register Announcements, Germany (20/02/2009)

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DekaBank Deutsche Girozentrale, Frankfurt am Main und Berlin (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The Annual General Meeting of December 4, 2008 has decided to amend the Articles of Association in Sections 2 (carrier, capital, liability) and 12 (procedure of the Board of Directors).

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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: DekaBank Deutsche Girozentrale HRA Juristische Person, Frankfurt a. Main, Germany.

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