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Authorized signatory (ppa): Olaf Geißler · Member of the Executive Board (4) · No longer Member of the Executive Board (8) · No longer Authorized signatory (ppa) (3) Hrb 29 Jun 2012 German Trade Register Announcements, Germany (26/06/2012)

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PVAG Polizeiversicherungs-AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. No longer A Board member: Dr. ??????, ??????????, Mechernich, *??.??.????; ????????????????, ???????, Hamburg, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ??????????, ??????, Munich; Dipl.-Math. ????????, ???????, Dortmund, *??.??.????; ???????, ????????, Dortmund, *??.??.????; Dr. ???????, ?????, Dortmund, *??.??.????; Prof. Dr. ????, ??????, Hamburg, *??.??.????. Appointed a.s. Board Member: Krieger, Jörg, Dortmund, *??.??.????; Toebrock, Rolf, Kummerfeld, *??.??.????; Uhlig, Torsten, Dortmund, *??.??.????; Dr. Vogel, Norbert Andreas, Dortmund, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. Procura terminated: Krieger, Jörg, Dortmund, *??.??.????; Toebrock, Rolf, grief, *??.??.????; Dr. Vogel, Norbert A., Dortmund, *??.??.????. Together with a member of the Executive Board: Geißler, Olaf, Hamburg, *??.??.????.

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: PVAG Polizeiversicherungs-AG, Dortmund, Germany.