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Corporate Purpose Hrb 12 Jan 2006 German Trade Register Announcements, Germany (06/01/2006)

Overview

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Provinzial NordWest Holding AG, Münster (
Provinzial-Allee 1, 48159 Münster
). 1. The object of the undertaking is, with a view to providing the population with insurance cover throughout the country and maintaining a customer-oriented, regionally decentralised balanced market for insurance products, the participation in, management and management of and the performance of joint tasks of domestic and foreign undertakings within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as the management of assets and management of their own and third-party assets. 2. Provincial NordWest Holding shall be entitled to any business and action that appears appropriate to serve the object of the company. It may set up, acquire or participate in other undertakings in accordance with prudential rules. Provincial NordWest Holding may manage other companies or limit itself to the management of its holdings in accordance with regulatory requirements. It may spin off all or part of its operations into affiliated companies. 3. Provincial NordWest Holding may operate reinsurance in all branches. 4. Provincial NordWest Holding cooperates closely with theSavings Banks and promotes the association of the Savings Bank Finance Group. 5. The business area of the Provincial NordWest Holding is the state of Schleswig-Holstein, the Free and Hanseatic City of Hamburg, the state of Mecklenburg-Western Pomerania and the territory of the Westfalen-Lippe Landscape Association, with the exception of the Lippe state Association. Provincial NordWest Holding may also operate the life insurance business in the territory of the Landesverband Lippe through a subsidiary in the territory of the Landesverband Lippe, which was granted in 1916 in the former Land of Lippe, which can only be revoked by the Land of North Rhine-Westphalia. Activity outside Germany in the European internal market is permitted. 6. The territorial restriction does not apply to reinsurance.

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: Provinzial Holding AG, Münster, Germany.