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Company statute Hrb11 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)

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Pension Network Holding AG,
Rosenheim, Max-Josefs-Platz 11, 83022 Rosenheim
. The Annual General Meeting of February 24, 2011 approved the amendment of Section 11 (Annual Financial Statements and Ordinary General Meeting) of the Articles of Association.

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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: Rosenheimer Gesellschaft für betriebliche Altersversorgung mbH, Rosenheim, Germany.

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