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List of board members · Company statute · Corporate Purpose Hrb1 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)

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Salzburg München Bank AG,
Unnamed street ??, 80333 München, Germany
. The Annual General Meeting of June 19, 2009 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of business: Operation of the following banking transactions and financial services in accordance with the Banking Act a.s. amended by March 20, 2009: Section 1 (1) sentence 2 No. 1, Nos. 2-5 and Nos. 7-71 KWG (Deposit business/credit/discount business/financial commission business/depot/repurchase of resold loan receivables/guarantee business/giro business/e-money business), Section 1 para. 1a Sentence 2 Nos. 1-1a and Nos. 1c-11 KWG (Investment Mediation/Investment Advice/Conciliation/Closing Mediation/Financial Portfolio Management/Own Trading/Third-Country Deposit Mediation/Financial Transfer Business/Variety Business/Factoring/Financing Leasing/Investment Management) and Section 1 (1) (KWG (KWG) (own business). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: Airbus Bank GmbH, Munich, Germany.