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Change of headquarters: Generali Versicherung AG · Company statute Hrb 11 Feb 2009 German Trade Register Announcements, Germany (10/02/2009)

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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Adjusted of its own motion: The Annual General Meeting of August 18, In 2008, the amendment of Section 2 (seat, previously Amtsgericht Hamburg HRB 4656), 3 (object), 4 (announcements), 9 (representation, editorial), 10 (term of office of the Supervisory Board), 12 (resolution of the Supervisory Board), 13 (remuneration of the Supervisory Board), 14 (place of the Annual General Meeting), 15 (participation at the Annual General Meeting), 16 (chairman of the Annual General Meeting), 19 (provision for reimbursement of contributions) and 21 (court status) of the Articles of Association was adopted.

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: Generali Versicherung AG, Munich, Germany.