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Profit Transfer: Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen · Control: Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen · Address Hrb 5 Jan 2010 German Trade Register Announcements, Germany (28/12/2009)

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ProTect Verwaltungs-AG,
Unnamed street ??, 40591 Düsseldorf, Germany
. Business address:
Kölner Landstraße 33, 40591 Düsseldorf
. With the Provincial Rheinland Versicherung AG, The Insurance of Savings Banks, based in Düsseldorf (Amtsgericht Düsseldorf HRB 41241) a.s. the dominant company, a control and profit transfer agreement was concluded on December 7, 2009. It was approved by the Annual General Meeting of December 17, 2009.

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: ProTect Versicherung AG, Dusseldorf, Germany.