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Company statute Hrb 14 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)

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SIGNAL IDUNA Holding AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. The Annual General Meeting of June 29, 2010 approved the amendment of the Articles of Association in Section 7 (Supervisory Board).

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: SIGNAL IDUNA Holding AG, Dortmund, Germany.