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Authorized signatory (ppa): Dirk Ch. Schautes Hrb6 May 2015 German Trade Register Announcements, Germany (05/05/2015)

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HRB 2934: ERGO Direkt Versicherung AG,
Fürth, Karl-Martell-Str. 60, 90344 Nürnberg
. Together with a member of the Board of Management: Dr. Schautes, Dirk Christoph, Kaarst, *??.??.????.

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: ERGO Direkt Versicherung AG, Nuremberg, Germany.