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| PRODUCTS AND SOLUTIONS | ||||


The Supervisory Board has given the Management Board of Eurohypo Aktiengesellschaft the following Rules of Procedure through its resolution of 27 September 2002, amended by resolutions on 22 September 2003, 25 March 2004, 25 May 2005, 18 July 2005, 8 December 2006 and 17 March 2008.
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