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Company statute Hrb29 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)

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Oldenburgische Landesbank AG,
Oldenburg, Stau 15/17, 26122 Oldenburg
. The Annual General Meeting of May 6, 2011 approved the amendment of the Articles of Association in Section 13 (remuneration of the members of the Supervisory Board).
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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: Oldenburgische Landesbank AG, Oldenburg, Germany.

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