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Member of the Executive Board (1) · Company statute Hrb 15 Dec 2010 German Trade Register Announcements, Germany (13/12/2010)

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EUROP ASSISTANCE Versicherungs-AG,
Unnamed street ??, 80797 München, Germany
. The Annual General Meeting of November 18, 2010 redrafted the Articles of Association. Personal data changed, now: Board: Dr. ????????, ???????, Munich, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Europ Assistance Versicherungs-AG, Munich, Germany.