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Company statute Hrb 4 Jun 2013 German Trade Register Announcements, Germany (23/05/2013)

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Talanx AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of May 6, 2013 decided to amend the Articles of Association in Section 5 (height and division of the share capital) by deleting Section 5 (6).

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: Talanx AG, Hanover, Germany.