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Member of the Executive Board: Sebastian Madeja · No longer Member of the Executive Board: Stefanie Alt · List of board members Hrb31 Jan 2018 German Trade Register Announcements, Germany (30/01/2018)

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HRB 18824: NÜRNBERGER Pensionsfonds AG,
Unnamed street ??, 90334 Nürnberg, Germany
. Retired: Board of Directors: Dr. Alt, Stefanie, Nuremberg, *??.??.????. Appointed: Board of Directors: Dr. Madeja, Sebastian, Nuremberg, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Nuremberg District Court -Register Court, Section 106 AktG.

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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 current state is available on the following page: Metzler Mittelstands Pensionsfonds AG, Frankfurt a. Main, Germany.

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