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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (12) Hrb12 Nov 2021 German Trade Register Announcements, Germany

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Text

HRB 35978: ERGO Group AG,
Düsseldorf, ERGO-Platz 1, 40477 Düsseldorf
. Procura terminated: ??????????, ?????, Düsseldorf, **??.??.????; ???????, ???????, Neuss, **??.??.????; ??? ??????, ????, Cologne, **??.??.????; ?????????????, ????, Düsseldorf, **??.??.????; ????????, ??????, Henstedt-Ulzburg, **??.??.????; Dr. ??????, ????????, Cologne, **??.??.????; ??????, ??????, Mülheim an der Ruhr, **??.??.????; ?????, ??????, Otterfing, **??.??.????; Dr. ?????, ????, Munich, **??.??.????; ??????, ????????, Großhansdorf, **??.??.????; Dr. ???????, ??????, Cologne, **??.??.????; ???????, ???, Düsseldorf, **??.??.????. After changing the family name: Full power of attorney together with a board member: Siebrecht, Christina, Kaarst, **??.??.????. Full power of attorney together with a board member: Haw, Solveig, Munich, **??.??.????; Dr. ??????, ?????, Wedemark, **??.??.????; Mrakovcic, Edward, Overath, **??.??.????; Röhrle, Marco, Nuremberg, **??.??.????; Dr. ????????, ????, Cologne, **??.??.????; Wenzel, Felix, Düsseldorf, **??.??.????; Witt, Mathias, Hamburg, **??.??.????.

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: ERGO Group AG, Dusseldorf, Germany.