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Company statute Hrb 26 Mar 2013 German Trade Register Announcements, Germany (25/03/2013)

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Talanx Pensionsmanagement AG,
Unnamed street ??, 50670 Köln, Germany
. The Annual General Meeting of February 28, 2013 approved the amendment of the Articles of Association in Section 18 (2) (Fiscal Year and Accounting).

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: HDI Pensionsmanagement AG, Cologne, Germany.