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Member of the Executive Board: Markus Jost, Jürg Schiltknecht · CEO (1) · No longer CEO (1) · No longer Member of the Executive Board (1) Hrb 28 Feb 2013 German Trade Register Announcements, Germany (21/02/2013)

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Basler Securitas Versicherungs-AG, Bad Homburg v. d.
Höhe, Basler Straße 4, 61352 Bad Homburg v. d. Höhe
. No longer Chairman of the Board of Management: Dr. ?????, ?????, Lawyer, Wachtberg-Niederbachem, *??.??.????. No longer a board member: ?????, ???????, Gau-Bischofsheim, *??.??.????. Appointed as Executive Board member: Jost, Markus, Hamburg, *??.??.????; Dr. Schiltknecht, Jürg, Bad Homburg v. d. Höhe, *??.??.????. Appointed a.s. Chairman of the Board of Management: De ???????, ???, Bad Homburg v. d. Höhe, *??.??.????.

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: Baloise Sachversicherung AG Deutschland, Bad Homburg v. d. Höhe, Germany.