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Company statute Hrb25 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)

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Nürnberger Krankenversicherung AG,
Unnamed street ??, 90334 Nürnberg, Germany
. The Annual General Meeting of January 31, 2011 approved the amendment of Sections 13 (2) to 4 (place, convocation, participation), 15 paragraph 2 (voting rights and resolution) of the Articles of Association.

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: NÜRNBERGER Krankenversicherung AG, Nuremberg, Germany.