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Profit Transfer: PBC Banking Services GmbH · Control: PBC Banking Services GmbH · Company statute Hrb11 Mar 2014 German Trade Register Announcements, Germany

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HRB 80499: Betriebs-Center für Banken AG, Frankfurt am
Unnamed street ??, 60320 Frankfurt a. Main, Germany
. The Annual General Meeting of March 5, 2014 approved the amendment of the Articles of Association to Section 3 (fiscal year) and others. With the PBC Banking Services GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 94905) a.s. the dominant company, a control and profit transfer agreement is concluded on March 6, 2014 with effect from April 1, 2014. He was approved by the Annual General Meeting of March 5, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Betriebs-Center für Banken AG, Frankfurt a. Main, Germany.