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CEO (1) · Company statute Hrb26 Sept 2008 German Trade Register Announcements, Germany (24/09/2008)

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HDI Haftpflichtverband der Deutschen Industrie VVaG, Hannover (Ungenannte Str. ??, 30659 Hannover, Germany). The Articles of Association are amended by resolution of the Annual General Meeting of July 22, 2008 as follows: Section 7 of the Articles of Association becomes Section 6, Section 8 of the Articles of Association becomes Section 7, Section 9 of the Articles of Association is supplemented by Section 8 and by a new paragraph 5, Section 10 of the Articles of Association becomes Section 9 and is recast, Section 11 of the Articles of Association is repealed, Section 12 of the Articles of Association is repealed, Section 13 of the Articles of Association is recast to Section 10 and paragraph 1, Section 14 of the Articles of Association becomes Sections 11 to 27 of the Articles of Association. The previous Section VII will be renamed. Changed, now: Chairman of the Board: ????, ???????, Burgwedel, *??.??.????.

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: HDI Haftpflichtverband der Deutschen Industrie VVaG, Hanover, Germany.

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