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Spin-off: GEL Red Portfolio GmbH & Co. KG Hrb18 Jul 2007 German Trade Register Announcements, Germany (10/07/2007)

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Generali Lebensversicherung AG, Munich (
Unnamed street ??, 81737 München, Germany
). By way of spin-off pursuant to the spin-off agreement of June 20, 2007 and resolution of its annual general meeting of June 20, 2007 and resolution of the shareholders' meeting of the acquiring company of June 20, 2007 the company transferred parts of the assets (loan portfolio) to the GEL Red Portfolio GmbH & Co. KG with its registered office in Munich (Amtsgericht München HRA 90164). Unregistered: If, within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors has been made known in accordance with Paragraph125, 19 (3) of the UmwG, creditors must be notified in writing of their claim in writing, unless they can claim satisfaction, in accordance with paragraphs 125, 19 (3) of the UmwG. 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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