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Member of the Executive Board: Wolfgang Hanssmann, Christoph Wetzel · No longer Member of the Executive Board (3) Hrb 15 May 2015 German Trade Register Announcements, Germany (13/05/2015)

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HRB 206456: Talanx Deutschland AG,
Hannover, HDI-Platz 1, 30659 Hannover
. Appointed a.s. Executive Board member: Hanssmann, Wolfgang, Cologne, *??.??.????; Dr. Wetzel, Christoph, Hamburg, *??.??.????. No longer a board member: ?????, ??????, Heidenrod, *??.??.????; ?????, ???????, Heidelberg, *??.??.????; ??????????, ????, Hamburg, *??.??.????.

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: HDI Deutschland AG, Hanover, Germany.