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Member of the Executive Board: Katja de la Viña, Nina Klingspor · No longer Member of the Executive Board: Burkhard R. Keese, Birgit M. König · List of board members Hrb 17 Jul 2019 German Trade Register Announcements, Germany (16/07/2019)

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HRB 2212: Allianz Private Krankenversicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: de la Viña, Katja, Munich, *??.??.????; Klingspor, Nina, Gräfelfing, *??.??.????. Retired: Board of Directors: Keese, Burkhard Rudolf, Feldafing, *??.??.????; Dr. König, Birgit M., Munich, *??.??.????. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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 Private Krankenversicherungs-AG, Munich, Germany.