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Company statute Hrb 21 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)

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VHV Holding AG,
Unnamed street ??, 30177 Hannover, Germany
. The Annual General Meeting of July 7, 2009 approved the amendment of the Articles of Association in Section 5 (1) (composition of the Supervisory Board).

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: VAV Versicherungs-AG, Vienna, Austria.