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Company statute Hrb 4 Aug 2008 German Trade Register Announcements, Germany (30/07/2008)

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Text

HELVETIA schweizerische Lebensversicherungs- AG, Frankfurt am Main (
Weißadlergasse 2, 60311 Frankfurt am Main
). The Annual General Meeting of June 4, 2008 approved the amendment of the Articles of Association in Sections 3 (Notices) and 25 (Assignment for the provision for reimbursement of contributions).

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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: HELVETIA schweizerische Lebensversicherungs-AG, Frankfurt a. Main, Germany.

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