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Member of the Executive Board: Monika Sebold-Bender · Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (20) · No longer Member of the Executive Board (1) Hrb 18 Jul 2012 German Trade Register Announcements, Germany (11/07/2012)
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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: ??????, ?????, Grünwald, *??.??.????. Appointed: Board of Directors: Dr. Sebold-Bender, Monika, Mömbris, *??.??.????. Procura terminated: Dr. ??? ?????, ??????, *??.??.????; ???????, ??????, Unterhaching, *??.??.????; ???????, ??????, Lübeck, *??.??.????; ????, ??????, Planegg, *??.??.????; Dr. ??????, ????, Hamburg, *??.??.????; Kerres, ??????, ???????, *??.??.????; ??????, ?????? ?????, Hamburg, *??.??.????; ??????, ??????, Schwalmtal, *??.??.????; ???????, ????, Hamburg, *??.??.????; ????????, ??????, Wentorf, *??.??.????; ?????, ?????????, Regensburg, *??.??.????; ?????, ???????????, Munich, *??.??.????; ??????, ????, Hamburg, *??.??.????; ?????????, ?????, Ispingen, *??.??.????; ????????, ????????, Wachtberg, *??.??.????; ?????, ????, Stade, *??.??.????; ?????, ???????, Roetgen, *??.??.????; ??????, ???????, money, *??.??.????; ?????, ???????, Heusweiler, *??.??.????; ??????, ????????, Winsen, *??.??.????. Prokura amended and Procura granted: Total prokura together with a member of the Board of Management or another authorized representative: ????????????, ??????, Bargteheide, *??.??.????; ????, ??????, Maisach, *??.??.????; ??????, ??????, Bargteheide, *??.??.????; ??????, ??????, Munich, *??.??.????; ????????, ?????, Munich, *??.??.????; ?????, ??????, Cologne, *??.??.????; ??????, ??????, Munich, *??.??.????; ??????, ???????, Munich, *??.??.????.
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: Generali Versicherung AG, Munich, Germany.