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Member of the Executive Board (1) · Merger: Allrecht Rechtsschutzversicherung AG Hrb 23 Sept 2010 German Trade Register Announcements, Germany (07/09/2010)

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DEURAG Deutsche Rechtsschutz-Versicherung AG,
Wiesbaden, Abraham-Lincoln-Straße 3, 65189 Wiesbaden
. Appointed as Board Member: ??????????, ???, Burbach, *??.??.????. The company is merged as the acquiring entity with the Allrecht Rechtsschutzversicherung AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 4690) in accordance with the merger agreement of June 29, 2010 and the consent decisions of the participating legal entities of July 13, 2010. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: DEURAG Deutsche Rechtsschutz-Versicherung AG, Wiesbaden, Germany.