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Capital: €44M · Company statute Hrb9 May 2006 German Trade Register Announcements, Germany (03/05/2006)

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Pallas Versicherung AG, Leverkusen (BAG-LP-GFK, building Q 26, 51368 Leverkusen). The Annual General Meeting of April 18, In 2006, the increase in the share capital from EUR 34,000,000.00 by EUR 10,000,000.00 to EUR 44,000,000.00 from company funds by issuing 10,000,000 new Inh.shares with a calculated share capital of EUR 1 per new share and the corresponding amendment to the Articles of Association in Section 4 (4) 1 and 2. Announced a.s. unregistered, the share capital is now divided into 44,000,000 no-par value shares.

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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 current state is available on the following page: Pallas Versicherung AG, Leverkusen, Germany.

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