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Acquisition: ERGO Beratung und Vertrieb AG · Spin-off: ERGO Beratung und Vertrieb AG Hrb10 Mar 2015 German Trade Register Announcements, Germany

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HRB 63329: ERGO Lebensversicherung AG,
Hamburg, Überseering 45, 22297 Hamburg
. In accordance with the spin-off and takeover agreement of February 11, 2015 and the resolutions of its Annual General Meeting of February 11, 2015 and the Annual General Meeting of the ERGO Beratung und Vertrieb AG of February 11, 2015, the company transferred the brokerage distribution division as a whole by means of the conversion by spin-off to the ERGO Beratung und Vertrieb AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 69112) a.s. the acquiring entity. The creditors of the companies participating in the spin-off must be declared in writing, provided that they cannot claim their right in writing in writing, provided that they cannot claim satisfaction, provided that they are deemed to have been made aware of their claim in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: ERGO Lebensversicherung AG, Hamburg, Germany.

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