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Company statute Hrb 1 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)

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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. The Annual General Meeting of June 30, 2010 approved the amendment of the Articles of Association in Sections 4, 9, 10, 11 and 12. The title of the Statute to the 5th section has also been amended.

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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.