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Member of the Executive Board: Thorsten Pauls · Authorized signatory (ppa): M. Neumann-Schulz · No longer Member of the Executive Board: Rolf R. H. van Dawen · No longer ppa: Th. P Hrb 27 Apr 2020 German Trade Register Announcements, Germany

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Text

HRB 63310: Lifestyle Protection AG,
Hilden, Proactiv-Platz 1, 40721 Hilden
. No longer A Board member: Dr. van Dawen, Rolf Robert Heinrich, Taunusstein, *??.??.????. Appointed a.s. Executive Board member: Dr. Pauls, Thorsten, Leverkusen, *??.??.????. Together with a member of the Executive Board: Neumann-Schulz, Moritz, Reinbek, *??.??.????. Procura terminated: Dr. Pauls, Thorsten, Leverkusen, *??.??.????.
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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 latest known state is available on the following page: Lifestyle Protection AG, Hilden, Germany.

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