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Officer (13) · CEO (1) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb18 Dec 2019 German Trade Register Announcements, Germany (17/12/2019)

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HRB 6589: Dialog Lebensversicherungs-AG,
Augsburg, Stadtberger Straße 99, 86157 Augsburg
. Changed, now: Chairman of the Board: ??????, ???????, Münster, *??.??.????. Retired: Board of Directors: ??????, ?????, Augsburg, *??.??.????. Appointed: Board of Directors: ???????, ??????, Munich, *??.??.????. Granted: Total procuratorate together with a member of the Board of Management or other authorized representative: ?????, ??????, Pinneberg, *??.??.????; Dworzak, Janina, Sulzbach, *??.??.????; Erhardt, Christian, Dasing, *??.??.????; Dr. Hofer, Matthias, Dachau, *??.??.????; Karthaus, Jürgen, Korschenbroich, *??.??.????; Käser, Hans-Joachim, Geretsried, *??.??.????; Missy, Klaus, Munich, *??.??.????; ?????, ???????, Vohburg, *??.??.????; ???????, ????????, Saarbrücken, *??.??.????; ????????, ????, Bremen, *??.??.????; ????????, ??????, Unterhaching, *??.??.????; ?????, ???, Erolzheim, *??.??.????; ??????????, ????, Erftstadt, *??.??.????.

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: Dialog Lebensversicherungs-AG, Augsburg, Germany.

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