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Name: InterRisk Lebensversicherungs-AG Vienna Insurance Group · Company statute Hrb 1 Jun 2007 German Trade Register Announcements, Germany (20/05/2007)

Overview

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InterRisk Lebensversicherungs-AG, Wiesbaden (
Unnamed street ??, 65203 Wiesbaden, Germany
). The Annual General Meeting of March 23, 2007 decided to amend the Articles of Association in Sections 1 (Company) and 7 (Representation). Furthermore, on the basis of the authorisation pursuant to Section 12 of the Articles of Association, the Supervisory Board has decided on a linguistic recast of Section 7 (2) (representation). New company: InterRisk Lebensversicherungs-AG Vienna Insurance Group. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The members of the Board of Management are authorised to represent the Company in legal transactions with themselves as a representative of the InterRisk Insurance AG Vienna Insurance Group.

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: InterRisk Lebensversicherungs-AG Vienna Insurance Group, Wiesbaden, Germany.