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Company statute Hrb 10 Jun 2016 German Trade Register Announcements, Germany (09/06/2016)

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HRB 149416: Versicherungskammer Bayern Pensionskasse AG,
Munich, Maximilianstr. 53, 80538 München
. The Annual General Meeting of November 25, 2015 approved the amendment of Sections 2 (object of the company), 10 (Supervisory Board resolutions), 11 (decision-making capacity of the Supervisory Board), 16 (Annual General Meeting) and 18 (surplus participation) of the Articles of Association.

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: Versicherungskammer Bayern Pensionskasse AG, Munich, Germany.