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By resolution of the Supervisory Board dated 23.10.2008, the Articles of Association have been amended to § 5 (1) ( … Hrb28 Oct 2008 German Trade Register Announcements, Germany (24/10/2008)

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IKB Deutsche Industriebank AG, Dusseldorf (
Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf
). By resolution of the Supervisory Board of October 23, 2008, the Articles of Association have been amended in Section 5 (1) (share capital and shares). The capital increase approved by the Company's Annual General Meeting on March 27, 2008 is carried out in the amount of 1,250,000,000.00. The share capital amounts to EUR 1,497,794,332.16.
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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: IKB Deutsche Industriebank AG, Dusseldorf, Germany.

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