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Deputy CEO: Ulrich Scholten · No longer Authorized signatory (ppa): Thomas Niemöller · Member of the Executive Board (4) Hrb 29 Jul 2016 German Trade Register Announcements, Germany

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Text

HRB 9982: Provinzial NordWest Holding AG,
Münster, Provinzial-Allee 1, 48159 Münster
. Appointed to the Executive Board: Dr. Niemöller, Thomas, Ibbenbüren, *??.??.????; Reinhard, Markus, Telgte, *??.??.????; Richter, Stefan, Münster, *??.??.????; Wilby, Matthew, Heikendorf, *??.??.????. Now: Deputy Chairman of the Board: Dr. Scholten, Ulrich, Cologne, *??.??.????. Procura terminated: Dr. Niemöller, Thomas, Ibbenbüren, *??.??.????.

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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.

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