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Company statute Hrb 5 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)

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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. The Annual General Meeting of April 9, 2013 approved the amendment to Section 13 (remuneration of the members of the Supervisory Board) of the Articles of Association.

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: Generali Versicherung AG, Munich, Germany.