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Company statute Hrb12 Dec 2011 German Trade Register Announcements, Germany (07/12/2011)

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VPV Lebensversicherungs-AG,
Stuttgart, Mittlerer Pfad 19, 70499 Stuttgart
. The Annual General Meeting of October 5, 2011 approved the amendment of the Articles of Association in Section 8 (1) (Supervisory Board).

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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: VPV Lebensversicherungs-AG, Stuttgart, Germany.

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