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Company statute Hrb6 Aug 2014 German Trade Register Announcements, Germany

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HRB 63329: ERGO Lebensversicherung AG,
Hamburg, Überseering 45, 22297 Hamburg
. The Annual General Meeting of May 8, 2014 approved the amendment of the Articles of Association in Sections 7 and 9.

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 Lebensversicherung AG, Hamburg, Germany.