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Member of the Executive Board: Ahmet K. K. Günay · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) Hrb 16 Oct 2020 German Trade Register Announcements, Germany (13/10/2020)

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HRB 2212: Allianz Private Health Insurance Company,
Munich, Königinstr. 28, 80802 München
. Appointed: Board of Directors: Günay, Ahmet Kemal Kaan, Munich, *??.??.????. Each Procura terminated: ????????, ??????, Stuttgart, *??.??.????; ??????????, ??????, Idstein, *??.??.????; Dr. Eckardt, Sarah, Munich, *??.??.????; ?????, ????, Munich, *??.??.????; ?????????, ????????, Dortmund, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Gillette, Jennifer, Unterhaching, *??.??.????; Schilder, Raimund, Ismaning, *??.??.????; ??????????, ?????, Burgwedel, *??.??.????.

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: Allianz Private Krankenversicherungs-AG, Munich, Germany.