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Acquisition: ERGO Beratung und Vertrieb AG · Spin-off: ERGO Beratung und Vertrieb AG Hrb12 Mar 2015 German Trade Register Announcements, Germany

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HRB 570: DKV Deutsche Krankenversicherung AG,
Cologne, Aachener Straße 300, 50933 Köln
. In accordance with the spin-off and takeover agreement of February 11, 2015 and the resolutions of its Annual General Meeting on February 11, 2015 and the Annual General Meeting of the ERGO Beratung und Vertrieb AG of February 11, 2015, the Company transferred as a whole a part of its assets - the partial acquisition of broker age - 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) as the acquiring entity. A/S not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. 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: DKV Deutsche Krankenversicherung AG, Cologne, Germany.

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