TNAG-1769-FCO40-2523-Hong-Kong-mergers-involving-banks-and-other-financial-instit-1988 — Page 195

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8

P.023

Annex 1

LIST of the shareholders have appeared in the

bo prva o biva known as

and shareholders' and shareholders' representatives who shareholders' meeting of the Stock

Deutsche Bank (Asia) Aktiengesellschaft

on the 11th January 1988:

Name and Address

Amount of Shares Represented

(nominal)

Deutsche Bank AG

Taunusanlage 12

6000 Frankfurt am Main BUNDESREPUBLIK DEUTSCHLAND

all represented by Mr Gunnar Kaul

Hamburg, 11th January 1988

DM196,000,000.-

(Signed : Kaul)

(Chairman)

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