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The draft of a spin-off and takeover agreement was received by the commercial register here on 15.01.2010 ... Hrb 29 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)

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HDI-Gerling International Holding AG,
Unnamed street ??, 30659 Hannover, Germany
. The draft spin-off and takeover agreement was submitted to the Commercial Register here on January 15, 2010. According to this, the company is to take up its holdings in HDI-Gerling Verzekeringen N.V. (Rotterdam (Netherlands)), HDI Hannover International Espana Cia, by way of spin-off in accordance with § 123 Abs. 2 Nr. 1 UmwG as part of its assets. de Seguros y Reaseguros, S.A. (Madrid (Spain)) as well as HDI Versicherung AG (Vienna (Austria)) and the fiduciary agreement between the HDI-Gerling International Holding AG, Hannover and Mr Jens Wohltat of December 16, 2009 together with all rights and obligations as a whole transferred to HDI-Gerling Industrie Versicherung AG, Hannover (registered at the District Court of Hanover under HRB 60320) - a.s. the acquiring company.

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: HDI International AG, Hanover, Germany.