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Company statute · Corporate Purpose Hrb 12 Aug 2008 German Trade Register Announcements, Germany (07/08/2008)

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GOTHAER Versicherungsbank VVaG, Cologne (
Unnamed street ??, 50969 Köln, Germany
). The General Assembly of June 20, 2008 decided to amend the Articles of Association in Section 1 No. 8, Section 6 No. 2 sentence 1 and Section 12 No. 3, and the word "Parion" was replaced by "Gothaer" throughout the Statutes. The object of the association is: (a) the management of the insurance group. In doing so, it is guided by the idea of reciprocity (b) at home and abroad, the direct and indirect operation of all branches of insurance, with the exception of life and health insurance. The association can also operate the insurance business in a pay-a.s.-you-go procedure. The levy for each type of insurance shall be determined separately according to the actual needs of a year and allocated to the members who are involved in those insurance policies (c) holding and managing shareholdings.

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: GOTHAER Versicherungsbank VVaG, Cologne, Germany.