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Address · Change of headquarters: XL INSURANCE COMPANY SE, Direktion für Deutschland · Director (6) · Officer (32) · Company statute · Subsidiary Hrb20 Apr 2018 German Trade Register Announcement, Germany

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HRB 94266: XL INSURANCE COMPANY SE, Direktion für Deutschland, Cologne, Ungenannte Str. ??, 50678 Köln, Germany. European XL INSURANCE COMPANY SE6 (XL INSURANCE COMPANY SE5). registered in England/Wales. Statutes of January 17, 201985, last recast on May 6, 2014. The head office of the branch is moved from Munich (previously District Court of Munich HRB 137731) to Cologne. Business address: Ungenannte Str. ??, 50678 Köln, Germany. XL INSURANCE COMPANY SE branch established in London/United Kingdom (Companies House, Cardiff, XL INSURANCE COMPANY SE4000080). Insurance companies. EUR 259,156,875.00. The company is jointly represented by the members of the Board of Directors (directors). Director: Harris, Jason Richard, Hampshire/ United Kingdom, *??.??.????. Director: Bradbrook, Paul Richard, Essex/United Kingdom, *??.??.????; Gale, Jonathan David, Sittingbourne/ United Kingdom, *??.??.????; Greensmith, Richard Paul, Surrey/United Kingdom, *??.??.????; McMellin, Andrew Neill, London/United Kingdom, *??.??.????; Robertson, Neil Donald, London/United Kingdom, *??.??.????, each with individual representatives. No longer principal representative: ????????, ???????????, Pulheim, *??.??.????. Appointed as principal representative: Dr. Götting, Thomas Paul, Meerbusch, *??.??.????, authorized to represent one another. Prokura together with the principal representative or any other authorized representative: ??????, ??????, Wesseling, *??.??.????; ??????, ????, Pfaffenhofen a.d. Ilm, *??.??.????; ??????, ??????, Ladenburg, *??.??.????; ?????????, ?????, Munich, *??.??.????; ??????, ??????, Pemmering, *??.??.????; ???????, ????, Munich, *??.??.????; ????????, ??????, Dachau, *??.??.????; ???????, ?????, Leverkusen, *??.??.????; ???????, ??????, Lohmar, *??.??.????; ?????, ?????????????, Marbach a. N., *??.??.????; ?????, ???????, Cologne, *??.??.????; ?????????, ?????, Munich, *??.??.????. Prokura together with the principal representative or with another authorized representative: ????, ??????, Munich, *??.??.????; ??????, ?????, Allershausen, *??.??.????. General prokura together with the principal representative or another authorized representative: ?????, ?????, Munich, *??.??.????; ??????, ??????, Ottobrunn, *??.??.????; ?????, ?????????????, Munich, *??.??.????; ???????, ??????????, Rohrbach, *??.??.????; ???????, ?????, Merching, *??.??.????; ??????, ?????, Frankfurt, *??.??.????; ????????, ????, Frankfurt, *??.??.????; ??????, ??????, hair, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????????, ?????, Egling, *??.??.????; ??????, ??????, Langenselbold, *??.??.????; ??????, ????, Winnenden, *??.??.????; ???????, ?????, Hamburg, *??.??.????. General prokura together with the principal representative or another authorized representative: ??? ??????????, ??????, Hamburg, XL INSURANCE COMPANY SE, Direktion für Deutschland0; ?????, ?????????, Ahrensburg, XL INSURANCE COMPANY SE, Direktion für Deutschland1; ??????, ???? ???????, Hamburg, XL INSURANCE COMPANY SE, Direktion für Deutschland2. General procuratorfiscal in communion with the principal representative or another authorized representative branch: Bentele, Anette, Ahrensburg, XL INSURANCE COMPANY SE, Direktion für Deutschland3; ?????????, ????, Munich, XL INSURANCE COMPANY SE, Direktion für Deutschland4; Dr. Hoffmann, Reiner, Neunkirchen, XL INSURANCE COMPANY SE, Direktion für Deutschland5; ??????, ?????????, Munich, XL INSURANCE COMPANY SE, Direktion für Deutschland6; ????, ??????, Paris, XL INSURANCE COMPANY SE, Direktion für Deutschland7; ???????, ??????, Aschaffenburg, XL INSURANCE COMPANY SE, Direktion für Deutschland8; ????????, ????????, Hürth, XL INSURANCE COMPANY SE, Direktion für Deutschland9; ?????????, ????, Ladenburg, XL INSURANCE COMPANY SE0; ???????, ?????????, Langenfeld, XL INSURANCE COMPANY SE1. Together with a managing director, the principal representative or another authorized representative: ?????, ???????, Munich, XL INSURANCE COMPANY SE2. Together with an executive director, the principal representative or another authorized representative: ????????, ???????, Hattersheim, XL INSURANCE COMPANY SE3.

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: XL INSURANCE COMPANY SE, Cologne, Germany.

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