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Share­holder agreement · Corporate Purpose Hrb 6 Aug 2015 German Trade Register Announcements, Germany

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HRB 14592: Basler Beteiligungsholding GmbH,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The shareholders' meeting of July 23, 2015 decided to amend the partnership agreement in Section 2 (object of the company). New object of enterprise: The object of the enterprise is the participation in other companies and companies as well a.s. the management of these holdings and the other assets of the company, some of which are used by other companies.

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: Baloise Leben Beteiligungsholding GmbH, Hamburg, Germany.