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Company statute Hrb22 May 2007 German Trade Register Announcements, Germany (21/05/2007)
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Münchener Rückversicherungs-Gesellschaft AG in München, Munich (
Königinstr. 107, 80802 München
). The Annual General Meeting of April 26, 2007 approved the amendment of Sections 2 (Notices and Information) and 8 (Head of the Annual General Meeting) of the Articles of Association. On the basis of the authorisation granted by the Annual General Meeting on April 19 and 2006, 8,040,818 treasury shares were confiscated without a capital reduction. By decision of April 17, 2007, the statutes were amended in Section 3 (height and division of the basic capital).
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: Münchener Rückversicherungs-Gesellschaft AG in München, Munich, Germany.