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No longer Member of the Executive Board (3) · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb14 Jun 2017 German Trade Register Announcements, Germany

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HRB 21433: Gothaer Allgemeine Versicherung AG,
Cologne, Gothaer Allee 1, 50969 Köln
. No longer A Board of Directors: Kurtenbach, Michael, Bornheim, *??.??.????; Leicht, Thomas, Cologne, *??.??.????; Schoeller, Oliver, Cologne, *??.??.????. Procura terminated: ????, ??????, laiching, *??.??.????; ?????, ??????, Koblenz, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ?????, ??????, Langenfeld, *??.??.????; ??????????, ?????, Lindlar, *??.??.????.

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: Gothaer Allgemeine Versicherung AG, Cologne, Germany.