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Company statute Hrb22 Feb 2013 German Trade Register Announcements, Germany (21/02/2013)

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DEVK Allgemeine Versicherungs-AG,
Cologne, Riehler Straße 190, 50735 Köln
. The Annual General Meeting of December 6, 2013 approved the amendment of the Articles of Association in Section 9 (The Supervisory Board, Election and Term of Office) Section 1.

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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: DEVK Allgemeine Versicherungs-AG, Cologne, Germany.

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