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Company statute Hrb22 Jan 2014 German Trade Register Announcements, Germany (15/01/2014)

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2. RWB PrivateCapital PLUSsystem GmbH, Oberhaching,
Munich, Keltenring 5, 82041 Oberhaching
. The Shareholders' Meeting of January 8, 2013 approved the amendment of Sections 3 (share capital), 4 (management), 6 (shareholders' meeting), 7 (shareholder resolutions), 8 (capital increase), 12 (annual financial statements) and 13 (profit appropriation) of the Articles of Association. Section 5 was deleted without replacement.

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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: 2. RWB PrivateCapital PLUSsystem GmbH, Oberhaching, Germany.

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