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CEO: Edgar Bohn · Member of the Executive Board: Carl M. Finkelnburg · Deputy CEO: Raimund Herrmann · No longer CEO: Heinz Ohnmacht Hrb15 Apr 2019 German Trade Register Announcements, Germany

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HRB 707212: BGV-Versicherung AG,
Karlsruhe, Durlacher Allee 56, 76131 Karlsruhe
. Now Chairman of the Board: Prof. Bohn, Edgar, Bühl, *??.??.????. Now Deputy Chairman of the Board: Herrmann, Raimund, Münster, *??.??.????. Appointed a.s. member of the Board of Management: Dr. Finkelnburg, Carl Moritz, Frankfurt am Main, *??.??.????. No longer CEO: Ohnmacht, Heinz, Ispringen, *??.??.????.

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: BGV-Versicherung AG, Karlsruhe, Germany.