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Company statute · The direct and indirect operation of life insurance in all its forms, capitalisation operations and business of the management of pension facilities … Hrb9 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)

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PRUDENTIA-Lebensversicherungs-AG, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). The Annual General Meeting of June 26, 2007 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. New business object: The direct and indirect operation of life insurance in all its types, capitalisation and business of the management of pension facilities. The territory of the Republic of Germany is the territory of the Member States of the European Community and the other Contracting States of the Agreement on the European Economic Area [EEA Agreement a.s. amended by the Adaptation Protocol of March 17, 1993 (BGBl. 1993 II p. 1294)]. In addition, the company may arrange life insurance contracts for other life insurance companies in the business area.

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: PRUDENTIA Pensionskasse AG, Bad Homburg v. d. Höhe, Germany.

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