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CEO (1) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) Hrb 16 Sept 2008 German Trade Register Announcements, Germany (10/09/2008)

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Sparkasse Köln, Bonn, Cologne (
Hahnenstr. 57, 50667 Köln
). The Articles of Association are amended by the resolution of the Savings Association "Zweckverband Sparkasse Köln, Bonn" of November 6, 2007 in Section 6 (Ceo). Furthermore, in Sections 2 and 7 of the Articles of Association, the word "guarantor" was replaced by "carrier" (editorial adaptation). Appointed a.s. Executive Board member: Voigt, Ulrich, Cologne, *??.??.????. No longer a board member: ???????, ???????????. After changing residence now: Board of Directors: Dr. ????????, ???????, Rösrath, *??.??.????. After changing residence now: Chairman of the Board: ?????????, ??????? ?????, Ratingen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Sparkasse KölnBonn, Cologne, Germany.