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Control: Skandia Retail Europe Holding GmbH · Control: Skandia Retail Europe Holding GmbH Hrb19 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)

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Skandia Lebensversicherung AG,
Unnamed street ??, 10553 Berlin, Germany
. Legal agreement: The control agreement of November 19, 2007 with the Skandia Retail Europe Holding GmbH (formerly Skandia Leben Holding GmbH) with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 60179 B b) has been amended by agreement of December 8, 2011, including the fact that there is now a profit transfer and control agreement (extension of the existing control agreement to include a profit transfer agreement). The Annual General Meeting approved the amendment by resolution of December 8, 2011.

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: Skandia Lebensversicherung AG, Neu-Isenburg, Germany.