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Company statute Hrb19 Jul 2016 German Trade Register Announcements, Germany (18/07/2016)

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HRB 95802: AllSecur Deutschland AG,
Munich, Königinstr. 28, 80802 München
. The Annual General Meeting of May 25, 2016 decided to amend Section 9 (composition of the Supervisory Board) of the Articles of Association.
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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: Allianz Direct Versicherungs-AG, Munich, Germany.

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