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Profit Transfer: Provinzial Holding AG · Control: Provinzial Holding AG Hrb 14 Oct 2021 German Trade Register Announcements, Germany

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HRB 10696: Provinzial Asset Management GmbH,
Unnamed street ??, 48159 Münster, Germany
. The domination and profit and loss transfer agreement concluded with Provinzial Nord-West Holding Aktiengesellschaft, now Provinzial Holding AG (Amtsgericht Münster HRB 9982), on 21 June 2012 has been amended by an agreement dated 26 August 2021. The shareholders' meeting and the general meeting of the participating legal entities on 26 August 2021 approved the amendment. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.

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: Provinzial Asset Management GmbH, Münster, Germany.