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Authorized signatory (ppa): Wolfgang Erhardt · Address · Name: WGV-Versicherung AG · Company statute Hrb24 Aug 2009 German Trade Register Announcements, Germany (21/08/2009)

Overview

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WGV-Schwäbische Allgemeine Versicherung AG,
Stuttgart, Tübinger Straße 55, 70178 Stuttgart
. The Annual General Meeting of June 15, 2009 decided to amend the Articles of Association in Section 1 sentence 1 (name). Company changed, now: WGV-Versicherung AG. Business address:
Tübinger Straße 55, 70178 Stuttgart
. No longer Deputy Chairman: ?????????, ?????, Fellbach, *??.??.????. Together with a member of the Board of Management: Erhardt, Wolfgang, Neuhausen, *??.??.????.

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: WGV-Versicherung AG, Stuttgart, Germany.