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Member of the Executive Board (1) · Corporate Purpose Hrb 13 Sept 2012 German Trade Register Announcements, Germany (12/09/2012)

Overview

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Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. 1. The object of the undertaking is, with a view to providing the population with insurance cover throughout the country and maintaining a customer-oriented, regionally decentralised balanced market for insurance products, participation in, management and management of and carrying out joint tasks of domestic and foreign undertakings within the framework of the provisions of the Insurance Supervision Act, in particular insurance companies, as well as asset management and business management of own and foreign assets. (2) The Company shall be entitled to any business and action which appears to be appropriate for the purpose of the company. It may set up, acquire or participate in other undertakings in accordance with prudential rules. The company may manage other undertakings or confine itself to managing the holdings in accordance with prudential rules. It may spin off all or part of its operations into affiliated companies. (3) The company may operate reinsurance in all branches. (4) The company cooperates closely with the savings banks and promotes the association of the Savings Bank Finance Group. (5) The company is active in particular in the land of Schlewig-Holstein, in the Free and Hanseatic city of Hamburg, in the state of Mecklenburg-Western Pomerania and in the area of the Westfalen-Lippe Landscape Association with the exception of the Lippe state Association. The company may also operate the life insurance business in the territory of the Landesverband Lippe through a subsidiary in the territory of the Landesverband Lippe, which was granted in 1916 by the former Land of Lippe, which can only be revoked by the Land of North Rhine-Westphalia. An activity outside Germany is permitted. (6) There is no territorial restriction on reinsurance. After correcting the first name: Board of Directors: ???????????????, ???? ?????, Saarlouis, *??.??.????.

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: Provinzial Holding AG, Münster, Germany.