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Company statute Hrb28 Dec 2007 German Trade Register Announcements, Germany (21/12/2007)

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Central Krankenversicherung AG, Cologne (
Unnamed street ??, 50670 Köln, Germany
). The Annual General Meeting of November 27, 2007 approved the amendment of the Articles of Association in Section 13 (2) (Remuneration of the Members of the Supervisory Board).

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: Generali Deutschland Krankenversicherung AG, Munich, Germany.