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Member of the Executive Board: Jürg R. Schiltknecht, Christoph J. Willi · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) Hrb 11 Jun 2020 German Trade Register Announcements, Germany

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HRB 4659: Basler Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. Changed (name), now Executive Board: Dr. Schiltknecht, Jürg Rainer, Bad Homburg v. d. Höhe, *??.??.????; Willi, Christoph Johann, Bad Homburg v. d. Höhe, *??.??.????, each entitled to represent in accordance with general representation rules. Procura terminated ????????, ??????, Kaltenkirchen, *??.??.????; ??????, ?????, Frankfurt am Main, *??.??.????. Prokura changed (residential), now total prokura together with a member of the board or another authorized representative: Einmold, Bernd, Mülheim an der Ruhr, *??.??.????; ???????, ???????, Eppstein, *??.??.????; ???????, ??????, Kelkheim, *??.??.????.

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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.