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Profit Transfer: Talanx AG · Control: Talanx AG · Address Hrb15 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)

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Protection Reinsurance Intermediaries AG,
Unnamed street ??, 30625 Hannover, Germany
. Business address:
Unnamed street ??, 30625 Hannover, Germany
. The control and profit transfer agreement concluded with Talanx AG, Hannover (Amtsgericht Hannover HRB 52546) on June 27, 2003 is amended by contract of December 2, 2008. The Annual General Meeting of December 2, 2008 approved the amendment.

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: Talanx Reinsurance Broker GmbH, Hanover, Germany.