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Company statute Hrb7 Aug 2007 German Trade Register Announcements, Germany (02/08/2007)

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Bank für Kirche und Caritas eG, Paderborn (
Kamp 17, 33098 Paderborn
). The Annual General Meeting of June 18, 2007 decided to amend the Articles of Association in Section 2 (Purpose and Subject matter). The conduct of bank and supplementary transactions, in particular (a) the maintenance of the idea of savings, in particular by accepting savings (b) the acceptance of other deposits (c) the granting of all types 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) asset advisory, 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.

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: Pax-Bank für Kirche und Caritas eG, Paderborn, Germany.

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