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List of board members Hrb13 Jul 2011 German Trade Register Announcements, Germany (04/07/2011)

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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 has been submitted to the Register Court a.s. of July 1, 2011.

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: Provinzial Versicherung AG, Dusseldorf, Germany.