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Company statute · Corporate Purpose Hrb 1 Aug 2011 German Trade Register Announcements, Germany (26/07/2011)

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Waldenburger Versicherung AG,
Unnamed street ??, 74523 Schwäbisch Hall, Germany
. The Annual General Meeting of July 14, 2011 approved the amendment of the Articles of Association in Sections 2 (object of the company) and Section 7 (number of Supervisory Board members). Object changed, now: 1. the operation of the insurance divisions - accident - transport goods - fire and other property damage - general liability - various financial losses - liability for land vehicles with own drive Ltd. to the provision of insurance cover for insurance but not subject to authorisation to policyholders who have taken out business liability insurance 2. the operation of reinsurance in all branches, 3. the placement of insurance in branches which the company does not itself operate, 4. the operation of other business directly related to the insurance business, at home and abroad.

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: Waldenburger Versicherung AG, Waldenburg, Germany.