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Company statute Hrb 19 Jun 2013 German Trade Register Announcements, Germany (13/06/2013)

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Allianz Private Krankenversicherungs-AG,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of April 24, 2013 approved the amendment of Sections 3 (notices) and 16 (resolutions of the Annual General Meeting) 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: Allianz Private Krankenversicherungs-AG, Munich, Germany.