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Authorized signatory (ppa) (2) · Control: Provinzial NordWest Holding AG Hrb 1 Oct 2008 German Trade Register Announcements, Germany (30/09/2008)

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Hamburger Feuerkasse Versicherungs-AG, Hamburg (
Kleiner Burstah 6 - 10, 20457 Hamburg
). General prokura together with a member of the Board of Management or another authorized representative: ?????, ????? ?????, Rommerskirchen, *??.??.????; Dr. Heidelbach, Christoph, Berlin, *??.??.????. A control agreement was concluded with the Provinzial NordWest Holding AG, Münster (Amtsgericht Münster HRB 9982) a.s. the dominant company on 19/March 25, 2008. It was approved by the Annual General Meeting of May 9, 2008. Because of the further content, reference is made to the said contract.

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: Hamburger Feuerkasse Versicherungs-AG, Hamburg, Germany.