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By way of the spin-off plan in accordance with the spin-off plan of 23.11.2006 and resolution of its... Hrb13 Dec 2006 German Trade Register Announcements, Germany (06/12/2006)

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Generali Lebensversicherung AG, Munich (Ungenannte Str. ??, 81737 München, Germany). By way of spin-off in accordance with the spin-off plan of November 23, 2006 and resolution of its Annual General Meeting of November 23, 2006, the company transferred parts of the assets (loan portfolio) to GL Erste Portfolio GmbH with its headquarters in Munich (District Court of Munich HRB 165108). Unregistered: The creditors of the entities participating in the spin-off shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph125, 19 (3) of the UmwG, unless they can claim satisfaction. However, they are entitled to that right only if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: Generali Lebensversicherung AG, Munich, Germany.

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