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Member of the Executive Board: Michael Fauser, Maximilian Happacher · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) Hrb9 May 2016 German Trade Register Announcements, Germany
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HRB 63329: ERGO Lebensversicherung AG,
Hamburg, Überseering 45, 22297 Hamburg
. Appointed Board of Directors: Dr. Dr. Fauser, Michael, Berg, *??.??.????; Dr. Happacher, Maximilian, Munich, *??.??.????, each with the right to represent him together with another member of the Board of Management or an authorized representative. Procura terminated ???????, ????????, Hamburg; ????????, ???????, Neu Wulmstorf, *??.??.????; ??????, ????????, Hamburg, *??.??.????; ?????, ???????, Hamburg, *??.??.????. Overall prokura together with a member of the Executive Board: ??????, ????????, Hamburg, *??.??.????; ????, ?????, Solingen, *??.??.????; Dr. ?????, ?????????, Hamburg, *??.??.????; ??????????, ??????, Willich, *??.??.????.
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: ERGO Lebensversicherung AG, Hamburg, Germany.
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