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Company statute Hrb16 Aug 2011 German Trade Register Announcements, Germany (11/08/2011)

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Concordia Versicherung Holding AG,
Unnamed street ??, 30625 Hannover, Germany
. Registration of August 1, 2011 corrected ex officio: The Annual General Meeting of July 8, 2011 approved the amendment of the Articles of Association in Section 6 (2).

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: Concordia Versicherung Holding AG, Hanover, Germany.