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Member of the Executive Board: Oliver Schoeller · No longer Authorized signatory (ppa) (9) · No longer Member of the Executive Board (1) Hrb17 Mar 2010 German Trade Register Announcements, Germany (15/03/2010)

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Gothaer Allgemeine Versicherung AG,
Cologne, Gothaer Allee 1, 50969 Köln
. No longer A Board of Directors: Dr. ???????, ???????. Appointed a.s. Executive Board member: Schoeller, Oliver, Cologne, *??.??.????. Procura terminated: ?????, ????; ???????????, ??????????; ?????, ??????; ??????, ???????; ??????, ??????; ?????, ??????????????; ??????, ????????; Schoeller, Oliver; ??????, ???????.
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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: Gothaer Allgemeine Versicherung AG, Cologne, Germany.

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