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Member of the Executive Board: Michael Fauser, Maximilian Happacher · Authorized signatory (ppa) (5) Hrb12 May 2016 German Trade Register Announcements, Germany

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Text

HRB 40529: ERGO Pensionskasse AG,
Unnamed street ??, 40477 Düsseldorf, Germany
. Appointed a.s. Board Member: Dr. Dr. Fauser, Michael, Berg, *??.??.????; Dr. Happacher, Maximilian, Munich, *??.??.????. Together with a member of the Executive Board: Adamiok, Wolfgang, Mommenheim, *??.??.????; ??????, ????????, Hamburg, *??.??.????; Markert, Stefan, Hamburg, *??.??.????; Dr. ?????, ?????????, Hamburg, *??.??.????; Dr. ????, ???????, Cologne, *??.??.????.

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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 Pensionskasse AG, Dusseldorf, Germany.

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