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Address · Change of headquarters: Beteiligungsgesellschaft der Sparkassen des Freistaates Sachsen mbH · Managing Director: Albrecht Veit · Capital · Corporate Purpose · Articles of association 18 Jul 2013 – German Trade Register Announcement, Germany

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Beteiligungsgesellschaft der Sparkassen des Freistaates Sachsen mbH, Dresden,
An der Flutrinne 12, 01139 Dresden
. GmbH. Partnership agreement of January 24, 1992 last amended on June 11, 2003, June 13, 2007, December 21, 2009 and December 29, 2010. The Shareholders' Meeting of March 7, 2013 decided to amend the company contract in Section 1 (headquarters, so far Berlin, District Court of Charlottenburg (Berlin) HRB 41845 B) and Section 6 supplement to paragraph 13 of paragraph 13 and to delete paragraph 2 without replacement, the recasting of Section 7 (3) and the deletion of Section 16 without replacement. Business address:
An der Flutrinne 12, 01139 Dresden
. Subject of the company: The management of a shareholding in S. V. Holding AG as well as further holdings in companies and the guarantee of the uniform decision-making of the shareholders for these holdings. S. V. Holding AG has acquired a 100% stake in SPARKASSEN-VERSICHERUNG Sachsen Life Insurance AG and SPARKASSEN-VERSICHERUNG Sachsen Allgemeine Versicherung AG. The shareholders undertake to promote and cooperate with these companies to the best of their ability, in particular to provide insurance to them. Share capital: EUR 32,106,502.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Veit, Albrecht, Berlin, born ????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Beteiligungsgesellschaft der Sparkassen des Freistaates Sachsen mbH, Dresden, Germany.

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