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Member of the Executive Board: Daniel Kolvenbach · No longer Authorized signatory (ppa): Daniel Kolvenbach · No longer Member of the Executive Board (1) Hrb 27 Aug 2013 German Trade Register Announcements, Germany (26/08/2013)

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SIGNAL IDUNA Bauspar AG,
Unnamed street ??, 22297 Hamburg, Germany
. No longer A Board of Directors: ???????, ??????, Hamburg, *??.??.????. Appointed Executive Board: Kolvenbach, Daniel, Wedel, *??.??.????, authorised to represent in accordance with general representation regulations. Procura terminated Kolvenbach, Daniel, Wedel, *??.??.????.

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: SIGNAL IDUNA Bauspar AG, Hamburg, Germany.