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Merger: WestLB AG Hrb29 Aug 2006 German Trade Register Announcements, Germany (25/08/2006)

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WestLB Systems GmbH, Dusseldorf (Ungenannte Str. ??, 40217 Düsseldorf, Germany). The company is merged as a transferring entity with the WestLB AG with its registered office in Düsseldorf and Münster (District Court of Dusseldorf HRB 42975 and District Court of Münster HRB 6400) in accordance with the merger agreement of August 9, 2006 and the approval decision of its shareholders' meeting on the same day. The merger shall not take effect until it is entered on both register sheets of the acquiring entity. A/S not registered, the company must provide security to each creditor for any claim for which it cannot claim satisfaction if it registers it in writing within six months of the date of publication specified in accordance with Paragraph 19 (3) of the UmwG and makes it credible that the merger jeopardises its fulfilment.

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: WestLB Systems GmbH, Dusseldorf, Germany.

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