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Member of the Supervisory Board (1) Hrb5 Jun 2019 German Trade Register Announcements, Germany

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HRB 46987: PB Pensionsfonds AG,
Hilden, ProACTIV-Platz 1, 40721 Hilden
. The Annual General Meeting of March 8, 2019 adopted amendments to the Articles of Association in Section IV (Supervisory Board), namely in Sections 9 (composition) and Section 11 (Chairman, Convening and Resolutions).

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: HDI Pensionsfonds AG, Hilden, Germany.