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By resolution of the Annual General Meeting on 23.07.2007, the Articles of Association are amended in § 10 (1) ( … Hrb8 Oct 2007 German Trade Register Announcements, Germany (01/10/2007)

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AXA Lebensversicherung AG, Cologne (
Colonia-Allee 10-20, 51067 Köln
). By resolution of the Annual General Meeting of July 23, 2007, the Articles of Association have been amended in Section 10 (1) (Supervisory Board).

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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: AXA Lebensversicherung AG, Cologne, Germany.

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