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Company statute Hrb26 Jan 2016 German Trade Register Announcements, Germany (25/01/2016)

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HRB 215846: WEG Bank AG, Ottobrunn, Munich district, Ungenannte Str. ??, 85521 Ottobrunn, Germany. The Annual General Meeting of January 13, 2016 decided to amend Section 7 (Representation of the Company) of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative.

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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: TEN31 Bank AG, Ottobrunn, Germany.

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