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Member of the Executive Board (1) · Capital: €4,601,627 Hrb 6 Feb 2006 German Trade Register Announcements, Germany (01/02/2006)

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OVAG East German Insurance AG, Berlin (
Unnamed street ??, 13055 Berlin, Germany
). Share capital: EUR 4,601,626.93 Board of Directors: Dr. ?????, ??????, *??.??.????, Berlin; Board of Directors: Dr. ???????, ????????, *??.??.????, Kleinmachnow; Legal form: By resolution of the Annual General Meeting of December 22, 2005, the share capital has been converted to euros and the Articles of Association have been amended to Sections 3 (share capital) and Section 6 (Supervisory Board).
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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: BavariaDirekt Versicherung AG, Berlin, Germany.

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