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Company statute Hrb12 Dec 2007 German Trade Register Announcements, Germany (10/12/2007)

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Allianz Climate Solutions GmbH, Munich (Ungenannte Str. ??, 80333 München, Germany). The Shareholders' Meeting of November 26, 2007 approved the amendment of Sections 4 (fiscal year), 8 (management and representation), 9 (board of directors), 10 (tasks of the Board of Directors) of the Articles of Association.

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: Allianz Climate Solutions GmbH, Munich, Germany.

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