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Authorized signatory (ppa) (1) · No longer Control: PB Pensionsfonds AG, PB Pensionsfonds AG · No longer Profit Transfer: PB Pensionsfonds AG, PB Pensionsfonds AG Hrb30 Jan 2007 German Trade Register Announcements, Germany (24/01/2007)

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PB Versicherung AG, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). Together with a member of the Executive Board: ????????, ????, Duisburg, *??.??.????. The control and profit transfer agreement concluded with the PB Pensionsfonds AG, Hilden (initially Amtsgericht Langenfeld HRB 3992, now Amtsgericht Düsseldorf HRB 46987) pursuant to Section 291 (1) of the German Stock Corporation Act expired due to the expiry of The German Stock Corporation Act (initially Amtsgericht Langenfeld HRB 3992, now Amtsgericht Düsseldorf HRB 46987). As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: LPV Versicherung AG, Hilden, Germany.