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Company statute Hrb 15 Aug 2011 German Trade Register Announcements, Germany (08/08/2011)

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Wüstenrot & Württembergische AG,
Unnamed street ??, 70176 Stuttgart, Germany
. The Annual General Meeting of June 1, 2011 approved the amendment of the Articles of Association in Sections 8 (composition of the Supervisory Board) and Section 13 (Remuneration of the Supervisory Board).

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: Wüstenrot & Württembergische AG, Kornwestheim, Germany.