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Member of the Executive Board: Clemens Muth · Authorized signatory (ppa) (9) Hrb14 Oct 2010 German Trade Register Announcements, Germany (12/10/2010)

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DKV Deutsche Krankenversicherung AG,
Cologne, Aachener Straße 300, 50933 Köln
. Appointed a.s. Board Member: Dr. Muth, Clemens, Hohenbrunn, *??.??.????. Together with a member of the Executive Board: ????????, ??????, Duisburg, *??.??.????; ?????????, ?????????, Meerbusch, *??.??.????; ?????, ???????, Gerolshofen, *??.??.????; ?????, ????????????, Krefeld, *??.??.????; ??????, ????, Meerbusch, *??.??.????; ?????, ????????, Dusseldorf, *??.??.????; ?????????, ???????, Dusseldorf, *??.??.????; ???????, ????, Duisburg, *??.??.????; ???????, ????, Duisburg, *??.??.????.

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: DKV Deutsche Krankenversicherung AG, Cologne, Germany.

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