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Authorized signatory (ppa): Sabine Krischne, Andreas Voß · Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement Hrb25 May 2009 German Trade Register Announcements, Germany (18/05/2009)

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Frankfurter Fondsbank GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The shareholders' meeting of May 7, 2009 decided to amend the partnership agreement in Section 10 (Managing Director). Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The managing directors represent together. No longer Managing Director: ???????, ????, Frankfurt am Main, *??.??.????. Appointed a.s. Managing Director: ?????????, ??????????? ??, Altenstadt, *??.??.????. Overall prokura together with a managing director or other authorized representative: Krischne, Sabine, Schmitten, *??.??.????; Voß, Andreas, Ober-Mörlen, *??.??.????.

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: FIL Fondsbank GmbH, Kronberg i. Taunus, Germany.