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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (21) Hrb14 Jun 2011 German Trade Register Announcements, Germany (09/06/2011)

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ERGO Versicherung AG,
Unnamed street ??, 40477 Düsseldorf, Germany
. Procura terminated: Dr. ???????, ????, Jülich, *??.??.????; ??????, ??????, Hilden; ??????, ??????, Dusseldorf, *??.??.????; ????, ???????, Korschenbroich; ????????, ????, Kaarst; ??????????, ????, Wuppertal, *??.??.????; ??????, ??????, Cologne, *??.??.????; ?????, ????, Korschenbroich, *??.??.????; ?????, ???????, wet, *??.??.????; ??????????, ??????, Erkrath; ??????, ?????????????, Korschenbroich, *??.??.????; ?????????????, ???, Langenfeld; ???????, ??????, Hamburg, *??.??.????; ??????, ??????, Merzhausen; ????????, ?????????, Cologne; ?????????, ????????????, Bindlach, *??.??.????; ??????, ????, Dusseldorf; ????????, ?????, Dusseldorf, *??.??.????; ???????????????, ????, ratings, *??.??.????; ????, ???????, Dusseldorf; ???????, ??????, Henstedt-Ulzburg, *??.??.????. Overall prokura together with a member of the Board of Management: ??????????, ????, Herdecke, *??.??.????; Fey, Jörg, Eitorf, *??.??.????; Grünewald, Peter, Rösrath, *??.??.????; Mauelshagen, Frank, Meerbusch, *??.??.????; ??????, ?????, Dossenheim, *??.??.????; ????????, ??????, Münster, *??.??.????; ?????????, ?????, Vaterstetten, *??.??.????; Dr. Vogeno, Thomas, Cologne, *??.??.????.

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 Versicherung AG, Dusseldorf, Germany.

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