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Name: VORSORGE Lebensversicherung AG · Company statute Hrb29 May 2012 German Trade Register Announcements, Germany (21/05/2012)

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Vorsorge Lebensversicherung AG,
Unnamed street ??, 40476 Düsseldorf, Germany
. The Annual General Meeting of March 30, 2012 approved an amendment to the Articles of Association in Sections 1 (Company), 4 (Share Capital and Shares), 5 (Share Capital and Shares) and 12 (General Meeting). New company: VORSORGE Lebensversicherung AG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ERGO Vorsorge Lebensversicherung AG, Dusseldorf, Germany.