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Control: Landesbank Berlin AG · Control: Landesbank Berlin AG Hrb11 Dec 2014 German Trade Register Announcements, Germany (10/12/2014)

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HRB 55312 B: Versicherungsservice GmbH Unternehmensgruppe Landesbank Berlin, Ungenannte Str. ??, 10825 Berlin, Germany. Legal agreement: The control and profit transfer agreement of February 28, 2007 with Landesbank Berlin AG (District Court of Charlottenburg (Berlin) HRB 99726 B) is amended by agreement of December 4, 2014 in Section 5 (loss assumption, now dynamic reference to Section 302 AktG). The Shareholders' Meeting approved this amendment by resolution of December 4, 2014.

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: S-Versicherungspartner GmbH, Berlin, Germany.

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