The New Germany Fund Inc. – Plans of Reorganization, Merger, Acquisition or Similar Watch

from SCHEDULE 13D/A 1 page Schedule A

from POS AMI 1 page Ex-2(b) -- Amendment to Bylaws

from POS AMI 1 page Ex-2(b) -- Amendment to Bylaws

from POS AMI 1 page Exhibit 2(b) -- Amend. to Bylaws

from POS AMI 1 page For Purposes of Clauses (1)-(5) of the Preceding Sentence and Clauses (1)-(2) of the Next Paragraph, the Term “Financial or Industrial Business” Includes a Financial or Industrial Business Unit Within a Larger Enterprise; the Term “Investment Businesses or Vehicles” Includes an Investment Business Unit or Investment Vehicle Within a Larger Enterprise; the Term “Investment Management Business” Includes an Investment Management Business Unit Within a Larger Enterprise; and the Term “Investment Vehicle” Includes an Investment Vehicle Within a Larger Enterprise; but in Each Case Only to the Extent the Unit Satisfies the Revenue, Asset and Other Requirements Specified for the Business or Vehicle in Clauses (1)-(5) of the Preceding Sentence or Clauses (1)-(2) of the Next Paragraph