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Member of the Executive Board: Patrick Dahmen · No longer Member of the Executive Board: Barbara Riebeling, Ulrich Rosenbaum · No longer Authorized signatory (ppa) (2) Hrb15 May 2019 German Trade Register Announcements, Germany

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HRB 75247: HDI Kundenservice AG,
Unnamed street ??, 50679 Köln, Germany
. Appointed a.s. Executive Board member: Dr. Dahmen, Patrick, Bonn, *??.??.????. No longer A Board of Directors: Riebeling, Barbara, Cologne, *??.??.????; Rosenbaum, Ulrich, Brühl, *??.??.????. Procura terminated: ??????, ??????, Burgwedel, *??.??.????; ?????????, ?????????, Rösrath, *??.??.????.

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 Kundenservice AG, Cologne, Germany.