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Company statute Hrb5 Aug 2011 German Trade Register Announcements, Germany (02/08/2011)

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NÜRNBERGER Pensionsfonds AG,
Unnamed street ??, 90334 Nürnberg, Germany
. The Annual General Meeting of May 24, 2011 decided to amend Section 12 (Remuneration) 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: Metzler Mittelstands Pensionsfonds AG, Frankfurt a. Main, Germany.

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