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Merger: DBV-Winterthur Krankenversicherung AG · Company statute Hrb25 Jun 2008 German Trade Register Announcements, Germany (19/06/2008)

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AXA Krankenversicherung AG, Cologne (
Colonia-Allee 10-20, 51067 Köln
). For the purpose of merging with the DBV-Winterthur Krankenversicherung AG, Wiesbaden (Amtsgericht Wiesbaden HRB 10120) for the purpose of merging with the DBV-Winterthur Krankenversicherung AG, Wiesbaden (Amtsgericht Wiesbaden HRB 10120) the Annual General Meeting of May 14, 2008 decided to increase the share capital by EUR 19,156,400.64 and to amend the Articles of Association in Section 5 (1) (amount and division of the share capital), by issuing 7,482,969 listed shares in the name. EUR 34,004,400.64.

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 Krankenversicherung AG, Cologne, Germany.

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