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Member of the Executive Board: Benedikt Kalteier, Stefanie Schlick · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (4) Hrb30 Mar 2020 German Trade Register Announcements, Germany

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Text

HRB 234855: Dialog Versicherung AG,
Munich, Adenauerring 7, 81737 München
. Appointed: Board of Directors: Kalteier, Benedikt, Munich, *??.??.????; Schlick, Stefanie, Saarbrücken, *??.??.????. Procura terminated: ?????, ??????, Pinneberg, *??.??.????; ????, ???????, Munich, *??.??.????; ?????, ???????, Munich, *??.??.????; Schlick, Stefanie, Saarbrücken, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Kopp, Eva, Augsburg, *??.??.????; Schöneborn, Christian, Königsbrunn, *??.??.????; ?????, ???, Erolzheim, *??.??.????; Visel, Stephan, Bobingen, *??.??.????.
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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 Versicherung AG, Munich, Germany.

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