Wolfgang Meinl

New persons:
Monika Altenhofen, Authorized signatory, Hofheim am Taunus, jointly authorized to represent
Jörk Jarick, Authorized signatory, Ober-Olm, jointly authorized to represent
Janssen, Peter R.W., Mannheim, 25.08.1961, Gesamtprokura
Udo Lersch, Authorized signatory, Köln, jointly authorized to represent
Christian Gerd Liste, Authorized signatory, Berlin, jointly authorized to represent
Günter Scheuren, Authorized signatory, Rosbach v. d. Höhe, jointly authorized to represent
Probst, Martin, Frankfurt am Main, 16.06.1965, Gesamtprokura
Silvia Malek-Stock, Authorized signatory, Hofheim am Taunus, jointly authorized to represent
Heinz-Bert Schumacher, Authorized signatory, Euskirchen-Stotzheim, jointly authorized to represent
Hans-Georg Zorn, Authorized signatory, Königstein im Taunus, jointly authorized to represent

Leaving persons:
Joachim Alt, Authorized signatory, Mönchengladbach
Ammon, Jens, Borgsdorf, 01.10.1970, Prokura erloschen
Thomas Anglewitz, Authorized signatory, Siegburg
Bensel, Ulrich, Memmingen, 17.09.1959, Prokura erloschen
Wolfgang Beesten, Authorized signatory, Hamburg
Reiner Appenzeller, Authorized signatory, Bad Vilbel
Eschenbacher, Sebastian, Markt Schwaben, Prokura erloschen
Adrianus Boelaars, Authorized signatory, Bad Soden am Taunus
Cremer, Martin, Dortmund, 31.10.1944, Prokura erloschen
Reinhold Braun, Authorized signatory, Herrsching
Liane Burckhardt, Authorized signatory, Königstein im Taunus
Andreas Buße, Authorized signatory, Maintal
Kurt Ellerbrok, Authorized signatory, Hamburg
Lars Fahnenbrock, Authorized signatory, Frankfurt am Main
Christian Felgendreher, Authorized signatory, Haibach
Michael Feser, Authorized signatory, Aschaffenburg
George, Frank, Berlin, 20.03.1961, Prokura erloschen
Fink, Marion, Dreieich, 23.01.1964, Prokura erloschen
Klaus Fleischacker, Authorized signatory, Bergheim
Gramm, Christian, Schenefeld, 12.01.1973, Prokura erloschen
Petra Gottschalk, Authorized signatory, Unterhaching
Michael Heinz Grossmann, Authorized signatory, Karlsruhe
Robert Hambitzer, Authorized signatory, Siegburg
Heinrich Hammers, Authorized signatory, Herzogenrath
Heiss, Oliver, Germering, 04.04.1963, Prokura erloschen
Hoffmann, Anke, Köln, 30.05.1965, Prokura erloschen
Frederic Hasper, Authorized signatory, Rüsselsheim
Hermann-Heinrich Holtermann, Authorized signatory, Düsseldorf
Georg Hopfenzitz, Authorized signatory, Düsseldorf
Kattner, Werner, Schwarzenbek, 02.07.1952, Prokura erloschen
Eckhard Johanning, Authorized signatory, Köln
Axel Jörg, Authorized signatory, Karben-Klein-Karben
Wolfgang Jungwirth, Authorized signatory, München
Klaus-Peter Keller, Authorized signatory, Nürnberg
Ursula Klein, Authorized signatory, Köln
Joachim Koch, Authorized signatory, Bad Homburg v. d. Höhe
Robert Kolb, Authorized signatory, München
Alfred Komac, Authorized signatory, Bruckmühl
Krüger, Klaus, Frankfurt am Main, 21.01.1967, Prokura erloschen
Kurz, Marcus, Berlin, 19.04.1967, Prokura erloschen
Wolfram Lange, Authorized signatory, Alzenau
Erich Linsbauer, Authorized signatory, Mühlheim am Main
Peter Louvier, Authorized signatory, Bergisch-Gladbach
Helmut Meier, Authorized signatory, Wettstetten
Wolfgang Meinl, Authorized signatory, Geretsried
Thomas Meissner, Authorized signatory, Leverkusen
Carola-Monika von Moltke, Authorized signatory, Frankfurt am Main
Karl-Heinz Müller, Authorized signatory, Liederbach
Müller, Rock, Hamburg, 16.10.1962, Prokura erloschen
Andre Nütz, Authorized signatory, Berlin
Peter Pfersdorff, Authorized signatory, Nürnberg
Bernhard Pfitzner, Authorized signatory, München
Olaf Pinner, Authorized signatory, Brühl
Ingolf Roger Rayermann, Authorized signatory, Düsseldorf
Thomas Riecken, Authorized signatory, Tutzing
Hans-Josef Roth, Authorized signatory, Rösrath
Joachim Schairer, Authorized signatory, Frankfurt am Main
Alfred Schoengraf, Authorized signatory, Kerpen
Bernhard Schuster, Authorized signatory, München
Ralf Schwind, Authorized signatory, München
Michael Seiler, Authorized signatory, Bornheim
Friedhelm Stäuder, Authorized signatory, Windeck-Rosbach
Rosemarie Stoldt, Authorized signatory, Frankfurt am Main
Herbert Storz, Authorized signatory, Kirchheim
Arnold Strauss, Authorized signatory, Gräfelfing
Voß, Rainer, Frankfurt am Main, 14.09.1963, Prokura erloschen
Weiland, Stefan, Kleinostheim, 26.01.1966, Prokura erloschen
Roger Sturm, Authorized signatory, Berlin
Markus Thiele, Authorized signatory, Siegburg
Markus Vogt, Authorized signatory, Berlin

Legal form:
Aktiengesellschaft Satzung vom 18.06.2003 zuletzt geändert am 27.01.2004

Business address:
Frankfurt am Main

Capital:
20.001.000,00 EUR

Purpose:
The conduct of banking transactions pursuant to section 1 para. 1 sentence 2 nos. 1 to 5 and nos. 7 to 11 of the German Banking Act (KWG) as well as the provision of financial services pursuant to section 1 para. 1a sentence 2 nos. 1 and 1a and nos. 1c to 8 of the German Banking Act (KWG), in particular also using the company components "Bethmann" and "Maffei".

General representation regulations:
Die Gesellschaft hat mindestens zwei Vorstandsmitglieder. Die Gesellschaft wird durch zwei Vorstandsmitglieder oder durch ein Vorstandsmitglied gemeinsam mit einem Prokuristen vertreten.

Representation regulations:
Die Gesellschaft ist dadurch entstanden, dass die Delbrück & Co. AG & Co. KG mit Sitz in Frankfurt am Main (Amtsgericht Frankfurt am Main, HRA 30945) durch Beschluss der Gesellschafterversammlung vom 18.06.2003 gemäß §§ 190 ff., 214 ff. Umwandlungsgesetz in eine Aktiengesellschaft umgewandelt worden ist. Zwischen der Gesellschaft und der ABN AMRO Holding (Deutschland) GmbH mit Sitz in Frankfurt am Main, eingetragen beim Amtsgericht Frankfurt am Main unter HRB 57331, als herrschendem Unternehmen ist am 17.06.2003 ein Beherrschungs- und Ergebnisabführungsvertrag abgeschlossen, dem die Gesellschafterversammlung durch Beschluss vom 18.06.2003 und die Hauptversammlung der herrschenden Gesellschaft durch Beschluss vom 18.06.2003 zugestimmt haben.

Registered persons:
Ammon, Jens, Borgsdorf, 01.10.1970, Gesamtprokura
Thomas Anglewitz, Authorized signatory, Siegburg, jointly authorized to represent
Hans Jürgen Breithecker, Authorized signatory, Meerbusch, jointly authorized to represent
Liane Burckhardt, Authorized signatory, Königstein im Taunus, jointly authorized to represent
Andreas Buße, Authorized signatory, Maintal, jointly authorized to represent
Eschenbacher, Sebastian, Markt Schwaben, Gesamtprokura
Exler, Stephan H., Diedersdorf, 18.12.1967, Gesamtprokura
Toni Diefenbach, Authorized signatory, Köln, jointly authorized to represent
Kurt Ellerbrok, Authorized signatory, Hamburg, jointly authorized to represent
Dietmar Elsner, Authorized signatory, Karben, jointly authorized to represent
Johannes Fayner, Authorized signatory, Mannheim, jointly authorized to represent
Klaus Fleischacker, Authorized signatory, Bergheim, jointly authorized to represent
George, Frank, Berlin, 20.03.1961, Gesamtprokura
Hähner, Ulrich, Frechen, 17.06.1966, Gesamtprokura
Robert Hambitzer, Authorized signatory, Siegburg, jointly authorized to represent
Hanisch, Wolf-Rüdiger, Frankfurt am Main, 01.04.1944, Gesamtprokura
Harms, Michael, Kronberg im Taunus, 07.10.1964, Gesamtprokura
Heinrich Hammers, Authorized signatory, Herzogenrath, jointly authorized to represent
Stefan Heddergott, Authorized signatory, Großkugel, jointly authorized to represent
Hermann-Heinrich Holtermann, Authorized signatory, Düsseldorf, jointly authorized to represent
Junke, Harald, Frankfurt, 08.08.1961, Gesamtprokura
Georg Hopfenzitz, Authorized signatory, Düsseldorf, jointly authorized to represent
Eckhard Johanning, Authorized signatory, Köln, jointly authorized to represent
Axel Jörg, Authorized signatory, Karben-Klein-Karben, jointly authorized to represent
Kattner, Werner, Schwarzenbek, 02.07.1952, Gesamtprokura
Ursula Klein, Authorized signatory, Köln, jointly authorized to represent
Joachim Koch, Authorized signatory, Bad Homburg v. d. Höhe, jointly authorized to represent
Stefan Krause, Authorized signatory, Karben, jointly authorized to represent
Leibold, Arnd, Hennef, 08.11.1967, Gesamtprokura
Kurz, Marcus, Berlin, 19.04.1967, Gesamtprokura
Dierk Kusch, Authorized signatory, Noderstedt, jointly authorized to represent
Wolfram Lange, Authorized signatory, Alzenau, jointly authorized to represent
Erich Linsbauer, Authorized signatory, Mühlheim am Main, jointly authorized to represent
Peter Louvier, Authorized signatory, Bergisch-Gladbach, jointly authorized to represent
Müller, Rock, Hamburg, 16.10.1962, Gesamtprokura
Dr., Pauli, Raimund, Düsseldorf, 14.04.1961, Gesamtprokura
Thomas Meissner, Authorized signatory, Leverkusen, jointly authorized to represent
Karl-Heinz Müller, Authorized signatory, Liederbach, jointly authorized to represent
Karl-Heinz Nowak, Authorized signatory, Karben, jointly authorized to represent
Andre Nütz, Authorized signatory, Berlin, jointly authorized to represent
Peter Opper, Authorized signatory, Karben, jointly authorized to represent
Peter Redlingshöfer, Authorized signatory, München, jointly authorized to represent
Doris Ricker, Authorized signatory, Mühlheim am Main, jointly authorized to represent
Wolfgang Riebesel, Authorized signatory, Hanau, jointly authorized to represent
Thomas Riecken, Authorized signatory, Tutzing, jointly authorized to represent
Peter Ring, Authorized signatory, Rodgau, jointly authorized to represent
Hans-Josef Roth, Authorized signatory, Rösrath, jointly authorized to represent
Schmidt, Markus, Olsberg-Wulmeringhausen, 26.05.1965, Gesamtprokura
Schweins, Monika, Aachen, 09.08.1957, Gesamtprokura
Ralf Schwind, Authorized signatory, München, jointly authorized to represent
Michael Seiler, Authorized signatory, Bornheim, jointly authorized to represent
Rainer Steinhausen, Authorized signatory, Erkelenz, jointly authorized to represent
Michael Strobel-Kaufmann, Authorized signatory, Hamburg, jointly authorized to represent
Weis, Rudolf, Otterfing, 07.06.1956, Gesamtprokura
Roger Sturm, Authorized signatory, Berlin, jointly authorized to represent
Erol Tekeli, Authorized signatory, München, jointly authorized to represent
Markus Vogt, Authorized signatory, Berlin, jointly authorized to represent
Alexander Wegner, Authorized signatory, Düsseldorf, jointly authorized to represent
Adri Ruesink, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Koss, Claus, Dreieich, 11.06.1947, Gesamtprokura
Helgard van der Linden, Authorized signatory, Hofheim am Taunus, jointly authorized to represent
Friedhelm Stäuder, Authorized signatory, Windeck-Rosbach, jointly authorized to represent
Olaf Pinner, Authorized signatory, Brühl, jointly authorized to represent
Dr., Bone-Winkel, Thomas, Kriftel, 03.06.1964, Gesamtprokura
Frank Birke, Authorized signatory, Bad Homburg v. d. Höhe, jointly authorized to represent
Rüdiger Lehnen, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Ralf Reichmann, Authorized signatory, Usingen, jointly authorized to represent
Alfred Schoengraf, Authorized signatory, Kerpen, jointly authorized to represent
Bauer, Werner, Kronberg im Taunus, 13.03.1948, Gesamtprokura
Voß, Rainer, Frankfurt am Main, 14.09.1963, Gesamtprokura
Joachim Alt, Authorized signatory, Mönchengladbach, jointly authorized to represent
Reiner Appenzeller, Authorized signatory, Bad Vilbel, jointly authorized to represent
Thomas Auernheimer, Authorized signatory, Nürnberg, jointly authorized to represent
Wolfgang Beesten, Authorized signatory, Hamburg, jointly authorized to represent
Bensel, Ulrich, Memmingen, 17.09.1959, Gesamtprokura
Adrianus Boelaars, Authorized signatory, Bad Soden am Taunus, jointly authorized to represent
Detlef Karlheinz Bossert, Authorized signatory, Liederbach, jointly authorized to represent
Reinhold Braun, Authorized signatory, Herrsching, jointly authorized to represent
Ulrich Brökelschen, Authorized signatory, Dortmund, jointly authorized to represent
Bernhard Burger, Authorized signatory, Waakirchen, jointly authorized to represent
Buschbeck, Christfried, Frankfurt am Main, 14.07.1949, Gesamtprokura
Cremer, Martin, Dortmund, 31.10.1944, Gesamtprokura
Dinges, Peter, Weimar-Allna, 23.05.1952, Gesamtprokura
Lars Fahnenbrock, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Ralf Fasser, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Christian Felgendreher, Authorized signatory, Haibach, jointly authorized to represent
Michael Feser, Authorized signatory, Aschaffenburg, jointly authorized to represent
Andreas Fiefeck, Authorized signatory, Jesteburg, jointly authorized to represent
Fink, Marion, Dreieich, 23.01.1964, Gesamtprokura
Fuchs, Gabriele, Karben, 16.07.1962, Gesamtprokura
Nelli Föllmer, Authorized signatory, Münster, jointly authorized to represent
Manfred Geisler, Authorized signatory, Schöneck, jointly authorized to represent
Bernd Göttinger, Authorized signatory, Karben, jointly authorized to represent
Michael Gollits, Authorized signatory, Ottobrunn, jointly authorized to represent
Petra Gottschalk, Authorized signatory, Unterhaching, jointly authorized to represent
Gramm, Christian, Schenefeld, 12.01.1973, Gesamtprokura
Günter Rudolf Graß, Authorized signatory, München, jointly authorized to represent
Walter Große, Authorized signatory, Birkenau, jointly authorized to represent
Michael Heinz Grossmann, Authorized signatory, Karlsruhe, jointly authorized to represent
Harreiner, Christian, Babenhausen, 11.09.1947, Gesamtprokura
Niels-Peter Hahn, Authorized signatory, Dortmund, jointly authorized to represent
Kurt Halmburger, Authorized signatory, München, jointly authorized to represent
Frederic Hasper, Authorized signatory, Rüsselsheim, jointly authorized to represent
Torsten Hein, Authorized signatory, Westergellersen, jointly authorized to represent
Heiss, Oliver, Germering, 04.04.1963, Gesamtprokura
Hoffmann, Anke, Köln, 30.05.1965, Gesamtprokura
Lothar Willi Henning, Authorized signatory, Schlüchtern, jointly authorized to represent
Stephan Isenberg, Authorized signatory, Bad Homburg v. d. Höhe, jointly authorized to represent
Wolfgang Jungwirth, Authorized signatory, München, jointly authorized to represent
Klaus-Peter Keller, Authorized signatory, Nürnberg, jointly authorized to represent
Ninnette Kerstan, Authorized signatory, Stolpe-Süd, jointly authorized to represent
Matthias Knöß, Authorized signatory, Griesheim, jointly authorized to represent
Robert Kolb, Authorized signatory, München, jointly authorized to represent
Krüger, Klaus, Frankfurt am Main, 21.01.1967, Gesamtprokura
Mader, Franz, Grünwald, 20.11.1954, Gesamtprokura
Alfred Komac, Authorized signatory, Bruckmühl, jointly authorized to represent
Jens Manglkammer, Authorized signatory, Oberursel Taunus, jointly authorized to represent
Manuela McKensie, Authorized signatory, München, jointly authorized to represent
Helmut Meier, Authorized signatory, Wettstetten, jointly authorized to represent
Wolfgang Meinl, Authorized signatory, Geretsried, jointly authorized to represent
Gerd Meßingfeld, Authorized signatory, Dortmund, jointly authorized to represent
Carola-Monika von Moltke, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Peter Pfersdorff, Authorized signatory, Nürnberg, jointly authorized to represent
Bernhard Pfitzner, Authorized signatory, München, jointly authorized to represent
Wilko Platthaus, Authorized signatory, Unterbachern, jointly authorized to represent
Michael Pleske, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Renate-Isabella Raith, Authorized signatory, München, jointly authorized to represent
Ingolf Roger Rayermann, Authorized signatory, Düsseldorf, jointly authorized to represent
Hans Riedmann, Authorized signatory, Grasbrunn-Neukeferloh, jointly authorized to represent
Alexander Willy Riefenstahl, Authorized signatory, Seevetal, jointly authorized to represent
Andreas Röhler, Authorized signatory, Köln, jointly authorized to represent
Michael Roth, Authorized signatory, Neubiberg, jointly authorized to represent
Holger Sach, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Joachim Schairer, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Niklas Schmidt, Authorized signatory, München, jointly authorized to represent
Harald Schüßler, Authorized signatory, Niddatal, jointly authorized to represent
Bernhard Schuster, Authorized signatory, München, jointly authorized to represent
Stephan Schwinghammer, Authorized signatory, München, jointly authorized to represent
Stadter, Bernd, Mannheim, 30.01.1967, Gesamtprokura
Schwiering, Anja, Bad Vilbel, 08.07.1966, Gesamtprokura
Udo Seiferlein, Authorized signatory, Bad Vilbel, jointly authorized to represent
Arnold Strauss, Authorized signatory, Gräfelfing, jointly authorized to represent
Rosemarie Stoldt, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Herbert Storz, Authorized signatory, Kirchheim, jointly authorized to represent
Alfred Strixner, Authorized signatory, Eching, jointly authorized to represent
Anneliese Süß, Authorized signatory, Büttelborn-Klein-Gerau, jointly authorized to represent
Vollherbst, Stefan, Ebersberg, 02.12.1967, Gesamtprokura
Weiland, Stefan, Kleinostheim, 26.01.1966, Gesamtprokura
Markus Thiele, Authorized signatory, Siegburg, jointly authorized to represent
Gerhard Ulrich, Authorized signatory, Gilching, jointly authorized to represent
Grunnar Weitz, Authorized signatory, Norderstedt, jointly authorized to represent
Michael Wrede, Authorized signatory, Frankfurt am Main, jointly authorized to represent
Rommel, Christoph, Berlin, 05.05.1961, Vorstand
Schmidt, Horst, München, 14.08.1965, Vorstand
Rüdiger von Wedel, Board member, Kronberg im Taunus
Peter F. Aarts, Board member, Frankfurt am Main
Huber, Walter, München, 26.06.1947, Vorstand
Vater, Jürgen, Düsseldorf, 28.06.1942, Vorstand