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Member of the Executive Board: Frank Sommerfeld · Authorized signatory (ppa) (9) · No longer Authorized signatory (ppa) (19) Hrb 8 May 2020 German Trade Register Announcements, Germany (07/05/2020)

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HRB 158878: Allianz Deutschland AG,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: Sommerfeld, Frank, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????????, ????, Munich, *??.??.????; ????????, ???????????????, Munich, *??.??.????; ?? ????????????????????, ??????, Munich, *??.??.????; ?????, ????, Berlin, *??.??.????; ????, ??????, Munich, *??.??.????; ?????, ????????, Munich, *??.??.????; Dr. Steiner, Michael, Unterhaching, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; ???????, ??????, Leipzig, *??.??.????. Procura terminated: ???????????, ?????????, Ludwigsfelde, *??.??.????; ????????, ???????, Altdorf, *??.??.????; ????????, ??????, Munich, *??.??.????; ????????, ???????, Munich, *??.??.????; ?????????, ??????, Nuremberg, *??.??.????; ?????, ???????, Hamburg, *??.??.????; ????, ???????, Neu-Isenburg, *??.??.????; ????????, ?????, Ostelsheim, *??.??.????; ????????, ??????, Halle (Saale), *??.??.????; ???????, ????????????, Unna, *??.??.????; Dr. ?????, ??????, Munich, *??.??.????; ????????, ??????????, Berlin, *??.??.????; ????, ?????, Wörth, *??.??.????; Schenkel, Anne, Berlin, *??.??.????; ???????, ???? ???????, Munich, *??.??.????; ??????????, ??????, Plochingen, *??.??.????; ????, ???????, Norderstedt, *??.??.????; ??????, ??????, Rettenbach am Auerberg, *??.??.????; ?????, ?????????, Pörnbach, *??.??.????.

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 Deutschland AG, Munich, Germany.