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Control: Landesbank Baden-Württemberg Sonstige juristische Person HRA, Landesbank Baden-Württemberg · Control: Landesbank Baden-Württemberg Sonstige juristische Person HRA, Landesbank … … Hrb10 Jul 2008 German Trade Register Announcements, Germany (08/07/2008)

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Sachsen LB Corporate Finance Holding GmbH, Leipzig (
Unnamed street ??, 04105 Leipzig, Germany
). The shareholders' meeting of May 28, 2008 decided to amend Sections 1 (company), 3 (object of the company), 10 (shareholder resolutions) and 12 (investment committee) of the partnership agreement. New company: CFH Beteiligungsgesellschaft mbH. New subject: The creation of companies, the acquisition, management and exploitation of shareholdings in companies, in particular those related to the corporate finance activities of Landesbank Baden-Württemberg. The control and profit transfer agreement of December 18, 2001, amended on November 19, 2002, with the Landesbank Sachsen Girozentrale with its registered office in Leipzig as organ bearer, now exists with the Landesbank Baden-Württemberg with offices in Stuttgart, Karlsruhe and Mannheim (Amtsgericht Stuttgart HRA 12704 and Amtsgericht Mannheim HRA 4356 and 104440) a.s. organ bearer due to the overall succession of the law.

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: Süd KB Sachsen GmbH, Stuttgart, Germany.

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