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Company statute · Corporate Purpose Hrb8 Dec 2014 German Trade Register Announcements, Germany

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HRB 200232: Volkswagen Versicherung AG,
Braunschweig, Gifhorner Straße 57, 38112 Braunschweig
. The Annual General Meeting of August 1, 2014 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New object of the undertaking: (a) the operation of the warranty insurance business for motor vehicles at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates (b) the operation of the repair insurance business for motor vehicles at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates (c) the operation of the insurance business 'assistance to persons in difficulty at home and abroad, which is capable of promoting the business of Volkswagen AG and its affiliates (d) the operation of reinsurance business at home and abroad, which is suitable for the promotion of the business of Volkswagen AG and its affiliates.

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: Volkswagen Versicherung AG, Braunschweig, Germany.

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