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Company statute Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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Hamburger Feuerkasse Versicherungs-AG,
Hamburg, Kleiner Burstah 6 - 10, 20457 Hamburg
. The Annual General Meeting of December 7, 2009 approved the amendment of the Articles of Association in Sections 7, 8 and 11. The previous section 12 has been deleted without replacement. The previous section 13 is now Section 12. The previous Sections 14 to 17 are now Sections 13 to 16. The current Sections 15 and 16 have been amended. At the end of the statutes, a new section will be set. V. inserted. According to that heading, the previous Paragraph 18 is inserted a.s. the new Paragraph 19, while retaining its previous wording. The previous Sections 19 and 20 will be sections 17 and 18.
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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: Hamburger Feuerkasse Versicherungs-AG, Hamburg, Germany.

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