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Member of the Executive Board: Dirk Vogler · No longer Member of the Executive Board: Jens Lison · No longer Authorized signatory (ppa) (3) Hrb 26 Jul 2018 German Trade Register Announcements, Germany (25/07/2018)

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HRB 75727: Allianz Versicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: Dr. Vogler, Dirk, Burgwedel, *??.??.????. Retired: Board of Directors: Lison, Jens, Kürten, *??.??.????. Procura terminated: Dr. ????????, ?????, Krailling, *??.??.????; ?????????, ??????, Munich; Dr. Vogler, Dirk, Burgwedel, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Allianz Versicherungs-AG, Munich, Germany.