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Company statute · Corporate Purpose Hrb 29 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)

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STARTAG AG, Mannheim (
Erzberger Str. 9-15, 68165 Mannheim
). The Annual General Meeting of May 2, 2008 approved the recasting of the Articles of Association and amended in particular Section 2 (subject matter of the company). Subject changed, now: the operation of the insurance business in the life divisions (No. 19 of Annex A to the VAG), capitalisation transactions (No 23), unit-linked life insurance (No 21), business for the management of pension facilities (No 24) and co-insurance and reinsurance business of the same kind.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: INTER Lebensversicherung AG, Mannheim, Germany.