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Officer (7) · No longer Officer (33) · No longer Member of the Executive Board (2) Hrb18 Apr 2018 German Trade Register Announcements, Germany

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HRB 69112: ERGO Beratung und Vertrieb AG, Ungenannte Str. ??, 40198 Düsseldorf, Germany. No longer A Board of Directors: ??????, ??????, Berlin, *??.??.????; ????????????, ???????, Königstein im Taunus, *??.??.????. Procura terminated: ?????, ????, Mespelbrunn, *??.??.????; ??????, ??????, Greven, *??.??.????; ??????, ??????, Heidelberg, *??.??.????; ??????, ??????, Munich, *??.??.????; ???????, ????, Hagen, *??.??.????; ?????, ??????, Berlin, *??.??.????; ???????????, ?????, Seevetal, *??.??.????; ??????, ????, Dusseldorf, *??.??.????; ?????????, ????, Betzenstein, *??.??.????; ????, ??????, Gerlingen, *??.??.????; ????, ???, Hamburg, *??.??.????; ?????, ?????, Sennfeld, *??.??.????; ????, ????????, Staufenberg, *??.??.????; Dr. ?????, ???????, Sandhausen, *??.??.????; ?????, ??????, Wedemark, *??.??.????; ????????, ??????, Bindlach, *??.??.????; ???????, ????, Neuss, *??.??.????; ????????, ?????, Reken, *??.??.????; ?????, ????????, Potsdam, *??.??.????; ????????, ?????????, Munich, *??.??.????; ???????, ???????, wages, *??.??.????; ????????, ?????? ??H., Denzlingen, *??.??.????; ???????, ?????, Kuddewörde, *??.??.????; ???????, ????????, Berlin, *??.??.????; ????????, ?????????, Nuremberg, *??.??.????; ??????, ??????, Mülheim an der Ruhr, *??.??.????; ???????, ????, Cremlingen, *??.??.????; ?????, ??????, Schwegenheim, *??.??.????; ?????, ??????, Wentorf, *??.??.????; ??? ??????, ??????, Pulheim, *??.??.????; ??? ?????, ??????, Keepers by the Lake, *??.??.????; ???????, ???????, Neubrandenburg, *??.??.????; ???????, ????, Leipzig, *??.??.????. Overall prokura together with a member of the Executive Board: ???????, ???????, Naumburg, *??.??.????; ????, ????????, Monheim am Rhein, *??.??.????; Dr. ?????????, ????, Dusseldorf, *??.??.????; ???????, ??????, Münster, *??.??.????; ???????, ???????, Munich, *??.??.????; ??????????, ??????, Berlin, *??.??.????. After correction of the date of birth total procura together with a member of the board: ???????, ??????, Wiesbaden, *??.??.????.

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: ERGO Beratung und Vertrieb AG, Dusseldorf, Germany.

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