By-laws of the Deposit Protection Fund

(g) natural or legal persons or partnerships which hold the majority of the
shares in the bank or which, on their own or together with others, may
directly or indirectly exercise a dominant influence over the bank; to
assess whether someone holds the majority of the shares or whether
a dominant influence is exercised, Section 16 et seq. of the German
Stock Corporation Act shall apply analogously, irrespective of the legal
form of the bank or of the natural or legal persons and partnerships
involved. This subclause (g) shall not apply if the deposit is part of the
coverage assets within the meaning of Section 125 of German Act on the
Supervision of Insurance Undertakings (Gesetz über die Beaufsichtigung
der Versicherungsunternehmen [VAG] );
(h) members of a board of the bank designated to supervise the management,
where the supervisory powers of such board are provided by statute
(supervisory board);
(i) spouses or minor children of persons referred to in subclauses (e) to (h), except
where the monies originate from the spouse’s or minor child’s own assets.
5. Deposits of creditors who are acting for the account of a third party shall not
be protected if the deposit would not be protected were the third party the
creditor of the deposit.
6. In the case of deposits of capital management companies (Kapitalverwaltungsgesellschaften)
and their custodian banks, all domestic and foreign “special
assets” (Sondervermögen), i.e. segregated fund assets, shall be regarded as a
separate creditor and not as connected to the managing capital management
company.
7. If a non-protected deposit becomes a protected deposit thanks to a change
of creditor (by way of individual or universal succession in title) or if a
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By-laws Annex to Section 6 (18)