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Company statute Hrb 12 Sept 2012 German Trade Register Announcements, Germany (11/09/2012)

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PVAG Polizeiversicherungs-AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. The Annual General Meeting of June 27, 2012 approved the amendment of the Articles of Association in Section 5 (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: PVAG Polizeiversicherungs-AG, Dortmund, Germany.