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Share­holder agreement · (1) The object of the company is to invest a money deposited with it in its own name for the joint account of the investors in accordance with the principle of risk mixing in … Hrb23 Mar 2006 German Trade Register Announcements, Germany (20/03/2006)

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AXA Investment Managers Deutschland GmbH, Cologne (
Unnamed street ??, 50667 Köln, Germany
). On December 27, 2005, the Shareholders' Meeting decided to completely rewrite the partnership agreement; in particular to change the object of the company and in accordance with the partnership agreement in Section 2. New object of the undertaking: (1) the object of the company is to ( (a) money deposited with it in its own name for the common account of investors in accordance with the principle of risk mixing in assets authorised under the Investment Act ("InvG") separately from its own assets in the form of: To invest special funds and to issue certificates (shares) of the resulting investors, whereby the company may, for this purpose, issue special funds and real estate special funds in accordance with the directive, as well a.s. special special funds in the form of special funds and real estate special funds in conformity with the directive, and b) individuals in financial instruments within the meaning of Section 1 (1) 11 of the Banking Act (KWG) to manage assets invested in others with discretion (individual asset management), where derivatives whose underlying seam is goods or precious metals are excluded in the case of financial instruments. 2. In addition to the transactions necessary to invest its own assets, the Company may provide only the transactions referred to in paragraph 1 and the following services and ancillary services: (a) investment advice (b) the custody and management of shares issued in accordance with the provisions of the InvG or by a foreign investment company (c) the distribution of shares issued in accordance with the provisions of the InvG or of foreign investment shares which may be publicly distributed in Germany in accordance with the provisions of Paragraphs 130-140 of the InvG (d) the management of individual assets invested in real estate for others and investment advice, e) other activities directly related to the services and ancillary services referred to in paragraph 1 and in this paragraph.

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: AXA Investment Managers Deutschland GmbH, Frankfurt a. Main, Germany.

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