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Capital: €520.1M · Company statute Hrb16 Dec 2016 German Trade Register Announcements, Germany (15/12/2016)

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HRB 177657: Generali Lebensversicherung AG,
Munich, Adenauerring 7, 81737 München
. The Annual General Meeting of December 2, 2016 decided to increase the share capital by EUR 396,000,000.00 and to amend Section 5 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 520,053,300.00.

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: Proxalto Lebensversicherung AG, Munich, Germany.

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