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Proxy policy · Company statute Hrb 31 Jul 2009 German Trade Register Announcements, Germany (29/07/2009)

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Inter Allgemeine Versicherung AG,
Mannheim, Erzberger Str. 9-15, 68165 Mannheim
. The Annual General Meeting of June 19 and 2009 adopted the recasting of the Articles of Association and amended in particular Section 8 (representation). General representation regulation changed, well: The Board of Directors consists of at least two persons. Two members of the Board of Management or one member of the Board of Management and one authorized representative each represent each other.

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 Allgemeine Versicherung AG, Mannheim, Germany.