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Member of the Executive Board: Stefan Klimpel · No longer Member of the Executive Board: Achim Adams · No longer Authorized signatory (ppa) (1) Hrb2 Feb 2017 German Trade Register Announcements, Germany

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HRB 54230: HDI-Gerling Friedrich Wilhelm AG,
Unnamed street ??, 50679 Köln, Germany
. No longer A Board of Directors: Adams, Achim, Hamburg, *??.??.????. Appointed a.s. Executive Board member: Klimpel, Stefan, Hamburg, *??.??.????. Procura terminated: Dr. ????????, ?????, Cologne, *??.??.????.

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: HDI-Gerling Friedrich Wilhelm AG, Cologne, Germany.

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