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Company statute Hrb 25 Mar 2011 German Trade Register Announcements, Germany (21/03/2011)

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Nürnberger Lebensversicherung AG,
Unnamed street ??, 90334 Nürnberg, Germany
. The Annual General Meeting of January 31, 2011 approved the amendment of Sections 7 (4), 13 (2) to 4 and 15 (2) 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 latest known state is available on the following page: Merkur Lebensversicherung AG, Salzburg, Austria.