P.009

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Deutsche Bank

Aktiengesellschaft

Zentrale. Central Office Siège Central

- 2 -

transfers of assets or liabilities or for other actual or legal actions of any kind in order to effect the merger. This applies, pursuant to German law, likewise to all domestic and foreign assets and liabilities of Deutsche Bank

(Asia) AG.

By consequence of the merger and with its registration in the Frankfurt com mercial register, Deutsche Bank (Asia) AG shall cease to exist by way of law,

Deutsche Bank AG being in all respects its legal successor.

Deutsche Bank AG

кли

(Dr. Kohler) Deputy General

Counsel

Schlaus

(Schlaus) General Counsel

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