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No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (7) · Member of the Executive Board (3) Hrb28 Oct 2010 German Trade Register Announcements, Germany (26/10/2010)

Text

HDI-Gerling Lebensversicherung AG,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. No longer A Board of Directors: ?????, ???????, Hamburg, *??.??.????; ???????????, ???, Hamburg, *??.??.????; ????, ????????, Bonn, *??.??.????. Appointed a.s. Board Member: ?????, ??????, Heidenrod, *??.??.????; ?????, ???????, Heidelberg, *??.??.????; ?????, ????, Haan, *??.??.????. Prokuren extinguished: ???????????, ??????, Hamburg, *??.??.????; Dr. ???????, ????, Hamburg, *??.??.????; ????????, ?????????, Cologne; ??????, ?????, Wiesbaden, *??.??.????; ???????, ????????, Cologne; ??????, ????????, Wiesbaden, *??.??.????. Procura terminated: ?????, ????????, 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: HDI Lebensversicherung AG, Cologne, Germany.

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