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Authorized signatory (ppa) (4) · Member of the Executive Board (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 16 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)

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HUK-COBURG Haftpflicht-Unterstützungs-Kasse kraftfahrender Beamter Deutschlands AG in Coburg,
Unnamed street ??, 96450 Coburg, Germany
. Retired: Board of Directors: Dr. ?????, ?????????, Coburg, *??.??.????. Appointed: Board of Directors: Dr. Herøy, Hans Olav, Coburg, *??.??.????; ??????, ????, maple, *??.??.????. Procura terminated: ??????, ????, Hamburg. Overall prokura together with a member of the Board of Management: ??????, ?????, Kemmern, *??.??.????; Dr. ??????, ???????, Lautertal, *??.??.????; Quehl, Jörg, Nuremberg, *??.??.????; Dr. Rheinländer, Jörg, Coburg, *??.??.????.

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: HUK-COBURG Haftpflicht-Unterstützungs-Kasse kraftfahrender Beamter Deutschlands AG in Coburg, Coburg, Germany.