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Company statute Hrb22 Dec 2008 German Trade Register Announcements, Germany (15/12/2008)

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IKB Deutsche Industriebank AG,
Dusseldorf, Wilhelm-Bötzkes-Straße 1, 40474 Düsseldorf
. The Annual General Meeting of August 28, 2008 approved the amendment of the Articles of Association in Section 8 (Supervisory Board).

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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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