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No longer Authorized signatory (ppa): Sarah Rössler · Member of the Executive Board (2) · Authorized signatory (ppa) (1) Hrb4 Jul 2013 German Trade Register Announcements, Germany (01/07/2013)

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HUK-COBURG-Holding AG,
Unnamed street ??, 96450 Coburg, Germany
. Appointed: Board of Directors: Rössler, Sarah, Coburg, *??.??.????. Personal data changed, now: Board of Directors: ????????, ????????, Bamberg, *??.??.????. Procura terminated: Rössler, Sarah, Coburg, *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management: Dr. ???????, ????, Coburg, *??.??.????.

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: HUK-COBURG-Holding AG, Coburg, Germany.