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List of board members Hrb 6 Oct 2009 German Trade Register Announcements, Germany (29/09/2009)

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Provinzial Rheinland Versicherung AG Die Versicherung der Sparkassen,
Dusseldorf, Provinzialplatz 1, 40591 Düsseldorf
. A list of the members of the Supervisory Board of September 22, 2009 has been submitted to the Register Court.

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: Provinzial Versicherung AG, Dusseldorf, Germany.