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Authorized signatory (ppa) (4) · Member of the Executive Board (1) · List of board members Hrb 1 Dec 2010 German Trade Register Announcements, Germany (25/11/2010)

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Allianz Managed Operations & Services SE,
Unnamed street ??, 85774 Unterföhring, Germany
. Appointed: Board of Directors: Dr. ?????????, ????, Pfaffenhofen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ??????, Murr, *??.??.????; Dr. ???????, ?????, Dachau, *??.??.????; Preuss, Brigitte, Stuttgart, *??.??.????; ????????, ?????????????, Eichenau, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.

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: Allianz Technology SE, Munich, Germany.