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Company statute Hrb2 Aug 2010 German Trade Register Announcements, Germany (28/07/2010)

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AWD Holding AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of May 19, 2010 decided on the recasting of the Articles of Association.

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: Swiss Life Deutschland Vertriebsholding GmbH, Hanover, Germany.