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Name: Baader Bank AG · Company statute · Corporate Purpose Hrb 13 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)

Overview

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Baader Wertpapierhandelsbank AG, Unterschleißheim, District of Munich (
Weihenstephaner Str. 4, 85716 Unterschleißheim
). The Annual General Meeting of June 26, 2008 decided to amend Section 1 (Company) 2 (subject matter of the company) of the Articles of Association. New company: Baader Bank AG. New object of business: Provision of banking transactions and financial services in accordance with: - Section 1 (1) sentence 2 No. 1 KWG (deposit business) - section 1 para. 1 Sentence 2 No. 2 KWG (Credit Business) - Section 1 (1) Sentence 2 No. 4 KWG (Financial Commission Business) - Section 1 (1) Sentence 2 No. 5 KWG (Depot Business) - Section 1 (1) Sentence 2 No. 8 KWG (Guarantee Business) - Section 1 (1) Sentence 2 No. 9 KWG (Giro Business) - Section 1 (1) Sentence 2 No. 10 KWG (emissions business) - Section 1 (1) a sentence 2 No. 1 KWG (investment brokerage) - section 1 para. 1 a sentence 2 No. 1 a KWG (investment advice) - section 1 para. 1 a sentence 2 No. 1 c KWG (KWG (KWG) Placement Business) - Section 1 (1) a Sentence 2 No. 2 KWG (Final Mediation) - Section 1 (1) a Sentence 2 No. 3 KWG (Financial Portfolio Management) - Section 1 (1) a Sentence 2 No. 4 KWG (own trading). The company also provides other services. The company may realize the object of the company itself or through subsidiaries and affiliates.

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: Baader Bank AG, Unterschleißheim, Germany.