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Share­holder agreement Hrb3 Aug 2009 German Trade Register Announcements, Germany (31/07/2009)

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ASSEKURANZ-UNION Verwaltungs GmbH,
Bremen, Herrlichkeit 5/6, 28199 Bremen
. By resolution of the shareholders' meeting of July 20, 2009, the partnership agreement has been amended in Sections 1 (company, registered office and financial year), Section 3 (share capital and share deposits) and Section 4 (management and representation) and has been recast in total.

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: ASSEKURANZ-UNION Verwaltungs GmbH, Bremen, Germany.

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