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Member of the Executive Board: Uli Rothaufe · Authorized signatory (ppa): Michael Hammel · No longer Member of the Executive Board: Peter Heise Hrb1 Feb 2019 German Trade Register Announcements, Germany (31/01/2019)

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Text

HRB 220771: Generali Deutschland AG,
Munich, Adenauerring 7, 81737 München
. Retired: Board of Directors: Heise, Peter, Aachen, *??.??.????. Appointed: Board of Directors: Rothaufe, Uli, Neubiberg, *??.??.????. Personal data changed, now: Total procura together with a member of the Board of Management or another authorized representative: Hammel, Michael, Munich, *??.??.????.
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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: Generali Deutschland AG, Munich, Germany.

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