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Company statute Hrb 27 Oct 2015 German Trade Register Announcements, Germany (26/10/2015)

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HRB 7059: Mecklenburgische Lebensversicherungs-AG,
Hannover, Platz der Mecklenburgischen 1, 30625 Hannover
. The Annual General Meeting of July 3, 2015 approved the increase of the share capital by EUR 4,000,000.00 as well as the amendment of the Articles of Association in Section 4 (share capital). The capital increase has been carried out. €8,000,000.00.

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: Mecklenburgische Lebensversicherungs-AG, Hanover, Germany.