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Company statute · Sub­sidiary Hrb4 Sept 2007 German Trade Register Announcements, Germany (27/08/2007)

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GLS Gemeinschaftsbank eG, Bochum (
Christstr. 9, 44789 Bochum
). The Annual General Meeting of June 16 and 2007 decided on the recasting of the Articles of Association. On the other hand: the conduct of bank and complementary operations or services, in particular (a) the acceptance of savings and other deposits (b) the granting of all types of loans (c) the brokerage of loans (d) the provision of guarantees, guarantees and other guarantees and the conduct of fiduciary transactions (e) the implementation of payment transactions (f) the conduct of foreign business, including the sale and sale of foreign currency and varieties (g) wealth and investment advice, asset brokerage and asset management (h) the acquisition and disposal, and custody and management of securities and other assets (i) the brokerage or sale of building-saving contracts, insurance and travel. The cooperative may set up branches and participate in enterprises. The extension of business operations to non-members is permitted.

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: GLS Gemeinschaftsbank eG, Bochum, Germany.