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Company statute Hrb23 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)

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Gothaer Allgemeine Versicherung AG,
Cologne, Gothaer Allee 1, 50969 Köln
. The Annual General Meeting of December 19, 2011 approved the amendment of the Articles of Association in Section 5 (Supervisory Board, Term of Office and Re-election, Early Resignation, Rules of Procedure) para.

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: Gothaer Allgemeine Versicherung AG, Cologne, Germany.