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List of board members · Company statute Hrb16 Oct 2013 German Trade Register Announcement, Germany (15/10/2013)

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Münchner Versorgungsmanagement AG, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Annual General Meeting of September 13, 2013 approved the amendment to Section 6 (Remuneration of the Supervisory Board) of the Articles of Association. A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.

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: Münchner Versorgungsmanagement AG, Oberhaching, Germany.

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