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Capital: €7,000,000 · Company statute Hrb 28 Dec 2009 German Trade Register Announcements, Germany (22/12/2009)

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Waldenburger Versicherung AG,
Unnamed street ??, 74523 Schwäbisch Hall, Germany
. On December 9, 2009, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). The share capital is increased by EUR 2,000,000.00 to EUR 7,000,000.00 by resolution of the Annual General Meeting on December 3, 2009. The capital increase has been carried out. Share capital now: EUR 7,000,000.00.

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: Waldenburger Versicherung AG, Waldenburg, Germany.