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Company statute · Corporate Purpose Hrb13 Jan 2014 German Trade Register Announcements, Germany

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HRB 204567: Wüstenrot Bank AG Pfandbriefbank, Ungenannte Str. ??, 71638 Ludwigsburg, Germany. The Annual General Meeting of December 20, 2013 approved the amendment of the Articles of Association in Section 2 (1) (object of the company). Object changed, now: The conduct of banking transactions within the meaning of Section 1 (1) of the Banking Act (KWG) with the exception of the lnvestment business. The Pfandbrief business in accordance with Section 1 (1) sentence 2 No. 1a KWG is Ltd. to the issuance of mortgage Pfandbriefe (Section 1 (1) sentence 2 No. 1 PfandBG) and public Pfandbriefe (Section 1 sec. 1 sentence 2 No. 2 PfandBG).

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: Wüstenrot Bank AG Pfandbriefbank, Ludwigsburg, Germany.

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