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Company statute · Corporate Purpose Hrb 5 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)

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Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen, Dusseldorf (
Provinzialplatz 1, 40591 Düsseldorf
). The Annual General Meeting of December 13, 2007 approved the amendment of the Articles of Association in Section 2 (1) lit. (a) and decided to change the subject matter of the undertaking. A) The operation of all types of property and casualty insurance and the insurance of assistance, sickness (daily allowance) and credit (payment transactions) and deposit (securing the payment obligations of borrowers against loss of income from work). (b) the operation of co-insurance and reinsurance and the brokering of insurance contracts, including in branches which it does not itself operate (c) the brokering of savings contracts, building-saving contracts and other transactions directly related to the insurance business.

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 Versicherung AG, Dusseldorf, Germany.