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Address · Company statute Hrb30 Mar 2009 German Trade Register Announcements, Germany (27/03/2009)

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HDI Direkt Versicherung AG,
Unnamed street ??, 30659 Hannover, Germany
. The Extraordinary General Meeting of February 26, 2009 decided to amend the Articles of Association in Section 6 (1) (composition of the Committee of Ministers). Business address:
Unnamed street ??, 30659 Hannover, Germany
.

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 Versicherung AG, Vienna, Austria.