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Member of the Executive Board: Katrin Gruber · Authorized signatory (ppa): David Lasarzik · No longer Member of the Executive Board: Stefan Lehmann Hrb 27 Sept 2019 German Trade Register Announcements, Germany

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HRB 52059: ENVIVAS Krankenversicherung AG,
Cologne, Gereonswall 68, 50670 Köln
. No longer A Board of Directors: Lehmann, Stefan, Munich, *??.??.????. Appointed a.s. Executive Board member: Gruber, Katrin, Cologne, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Lasarzik, David, Kierspe, *??.??.????.

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: ENVIVAS Krankenversicherung AG, Cologne, Germany.