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Name: Generali Deutschland Pensionskasse AG · Company statute Hrb 5 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)

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AMB Generali Pensionskasse AG,
Unnamed street ??, 52064 Aachen, Germany
. The Annual General Meeting of September 4, 2008 decided to amend the Articles of Association in Section 1 (Company) and with it to amend the company. In addition, the amendment of the Articles of Association was approved in Section 4 (Notices), Section 13 (Decisions of the Supervisory Board), Section 15 (Place of the Annual General Meeting), Section 17 (Chairman of the Annual General Meeting). New company: Generali Deutschland Pensionskasse AG.

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

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