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Control: Thüga AG · Control: Thüga AG Hrb28 Nov 2014 German Trade Register Announcements, Germany (27/11/2014)

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HRB 6257: Thüga Assekuranz Services München Versicherungsmakler GmbH,
Munich, Hansjakobstr. 129, 81825 München
. The control and profit transfer agreement of December 1, 2005 concluded with the Thüga AG with its headquarters in Munich (Amtsgericht München HRB 59888) is amended by contract of November 12, 2014. The shareholders' meeting of November 12, 2014 has approved.

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: Thüga Assekuranz Services München Versicherungsmakler GmbH, Munich, Germany.

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