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Company statute Hrb29 Nov 2005 German Trade Register Announcements, Germany (21/11/2005)

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IKB Deutsche Industriebank AG, Dusseldorf and Berlin (
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf
). The Annual General Meeting of September 9, 2005 approved the amendment of the Articles of Association in Section 14 (Annual General Meeting).

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: IKB Deutsche Industriebank AG, Dusseldorf, Germany.