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Address · List of board members · Company statute Hrb 16 May 2012 German Trade Register Announcements, Germany (16/04/2012)

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HDI-Gerling Vertrieb Firmen und Privat AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of March 13, 2012 approved the amendment of the Articles of Association in Section 13 (Supervisory Board Compensation). Change of business address:
Unnamed street ??, 30659 Hannover, Germany
. The list of members of the Supervisory Board is submitted to the Commercial Register.

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: HDI Vertriebs AG, Hanover, Germany.