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Member of the Executive Board: Frank Neuroth · No longer Member of the Executive Board (1) Hrb 21 Mar 2016 German Trade Register Announcements, Germany

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HRB 9982: Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. Appointed to the Board of Management: Neuroth, Frank, Ratingen, *??.??.????. No longer a board member: ???????????????, ???? ?????, Saarlouis, *??.??.????.

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: Provinzial Holding AG, Münster, Germany.