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The Board of Directors, with the consent of the guarantor, adopted by resolution of 27.02.2008 paragraphs 5 (Board of … Hrb8 May 2008 German Trade Register Announcements, Germany (30/04/2008)

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Sparkasse Memmingen- Lindau-Mindelheim, Memmingen, Lindau (Bodensee) und Mindelheim (St.-
Unnamed street ??, 87700 Memmingen, Germany
). By resolution of February 27 and 2008, the Board of Directors, with the consent of the guarantor, amended Clauses 5 (Ceo) and 13 (Transitional and Final Provisions) of the Articles of Association. Retired: Board of Directors: Poralla, Horst, Banker, Mindelheim.

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: Sparkasse Schwaben-Bodensee, Memmingen, Germany.