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Company statute Hrb23 May 2008 German Trade Register Announcements, Germany (22/05/2008)

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HanseMerkur Krankenversicherung AG, Hamburg (
Siegfried-Wedells-Platz 1, 20352 Hamburg
). The Annual General Meeting of April 12, 2008 approved the amendment of the Articles of Association in Section 5.

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: HanseMerkur Krankenversicherung auf Gegenseitigkeit, Hamburg, Germany.

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