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Company statute Hrb14 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)

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Nürnberger Krankenversicherung AG, Nuremberg (
Unnamed street ??, 90334 Nürnberg, Germany
). Adjusted of its own motion: The Annual General Meeting of November 6, 2007 decided to increase the share capital by EUR 3,300,000.00 and to amend Section 4 (share capital) and to recast the Articles of Association. The capital increase has been carried out.

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: NÜRNBERGER Krankenversicherung AG, Nuremberg, Germany.

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