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Company statute Shaba31 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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Pax, Schweizerische Lebensversicherungs-Gesellschaft AG, in Basel, Schweizer Handelsregister CHE-105.933.856, public limited company (SHAB No. 188 of 28 September 2017, Publ. 3778777). Amendment to the Articles of Association: 25 October 2017. Share capital new: CHF 120'000'000.00 [previously: CHF 60'000'000.00]. New liberation of share capital: CHF 120'000'000.00 [previously: CHF 60'000'000.00]. New shares: 120,000 registered shares at CHF 1,000.00 [previously: 60,000 registered shares at CHF 1,000.00]. Ordinary capital increase by clearing with a claim of CHF 60'000'000.00, for which 60,000 registered shares are issued at CHF 1,000.00. Day Register No. 6063 of 31 October 2017 / Schweizer Handelsregister CHE-105.933.856 / 03849321

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: Pax, Schweizerische Lebensversicherungs-Gesellschaft AG, Basle, Switzerland.

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