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Company statute Hrb 22 Jul 2011 German Trade Register Announcements, Germany (19/07/2011)

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DEURAG Deutsche Rechtsschutz-Versicherung AG,
Wiesbaden, Abraham-Lincoln-Straße 3, 65189 Wiesbaden
. The Annual General Meeting of April 29, 2011 approved the amendment of the Articles of Association in Sections 7 (meetings and resolutions) and 10 (convening).

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.