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COREALCREDIT BANK AG

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<strong>COREALCREDIT</strong><br />

GENERAL INFORMATION ABOUT <strong>COREALCREDIT</strong><br />

Legal and Commercial Name<br />

The legal name of the Bank is <strong>COREALCREDIT</strong> <strong>BANK</strong> <strong>AG</strong>. The Bank's advertising name is<br />

<strong>COREALCREDIT</strong>.<br />

Registration<br />

<strong>COREALCREDIT</strong> is registered with the Commercial Register of the local court (Amtsgericht) in<br />

Frankfurt am Main under registration number HRB 7005.<br />

Date of Incorporation<br />

The Issuer emerged in 2001 from the merger of two banks, Rheinboden Hypothekenbank<br />

Aktiengesellschaft and Allgemeine Hypothekenbank Aktiengesellschaft. The company Rheinboden<br />

Hypothekenbank Aktiengesellschaft – formerly Rheinisch-Westfaelische Boden-Credit Bank, renamed<br />

as Rheinisch-Westfälische Boden-Credit Bank Aktiengesellschaft – had its registered seat<br />

in Cologne. The company Allgemeine Hypothekenbank Aktiengesellschaft had its registered seat<br />

in Frankfurt am Main. The merger of Rheinboden Hypothekenbank Aktiengesellschaft into<br />

Allgemeine Hypothekenbank Aktiengesellschaft was entered into the commercial register of the<br />

local court of Frankfurt am Main on 2 July 2001. At that time, the company name was changed<br />

from Allgemeine Hypothekenbank Aktiengesellschaft to Allgemeine HypothekenBank Rheinboden<br />

Aktiengesellschaft. Finally, Allgemeine HypothekenBank Rheinboden Aktiengesellschaft changed<br />

its name to <strong>COREALCREDIT</strong> <strong>BANK</strong> <strong>AG</strong>; the change was entered into the commercial register of<br />

the local court of Frankfurt am Main on 6 August 2007.<br />

Domicile, Address, Telephone Number<br />

<strong>COREALCREDIT</strong>'s head office is located at <strong>COREALCREDIT</strong> <strong>BANK</strong> <strong>AG</strong>, Corealcredit Haus,<br />

Grüneburgweg 58-62, 60322 Frankfurt am Main, Federal Republic of Germany, telephone: (+49)<br />

69-7179 0.<br />

Legal Form, Legislation<br />

<strong>COREALCREDIT</strong> is a registered stock corporation (Aktiengesellschaft) under German law. The<br />

shares are not listed on any stock exchange.<br />

<strong>COREALCREDIT</strong> is authorised to conduct business and to provide services subject to the German<br />

Pfandbrief Act (Pfandbriefgesetz) and the German Banking Act (Kreditwesengesetz).<br />

<strong>COREALCREDIT</strong> is subject to the comprehensive supervision by the German Central Bank<br />

(Deutsche Bundesbank) and the Federal Financial Supervisory Authority (Bundesanstalt für<br />

Finanzdienstleistungsaufsicht).<br />

Statutory Auditors<br />

Ernst & Young GmbH, Wirtschaftsprüfungsgesellschaft, Mergenthaler Allee 3-5, 65760 Eschborn<br />

("Ernst & Young") have been appointed as independent auditors of <strong>COREALCREDIT</strong>. They have<br />

audited the financial statements of the Bank for each of the financial years 2010 and 2011 and<br />

have, in each case, issued an unqualified auditor's report. Apart from that, none of the financial<br />

information included or incorporated by reference in this Prospectus has been audited or reviewed<br />

by Ernst & Young.<br />

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