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Member of the Executive Board: Antonio Niemer · No longer Authorized signatory (ppa): Antonio Niemer · No longer Member of the Executive Board (1) Hrb 16 Sept 2015 German Trade Register Announcements, Germany

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HRB 590670: Waldenburger Versicherung AG,
Künzelsau, Max-Eyth-Straße 1, 74638 Waldenburg
. Appointed a.s. Board Member: Niemer, Antonio, Künzelsau, *??.??.????. No longer A Board of Directors: ??????, ??????, Künzelsau, *??.??.????. Procura terminated: Niemer, Antonio, Künzelsau, *??.??.????.

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: Waldenburger Versicherung AG, Waldenburg, Germany.