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Member of the Executive Board: Thomas Bischof · Authorized signatory (ppa): Jan Prediger · No longer Authorized signatory (ppa) (2) Hrb 25 Jan 2021 German Trade Register Announcements, Germany

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HRB 21433: Gothaer Allgemeine Versicherung AG,
Cologne, Gothaer Allee 1, 50969 Köln
. Appointed a.s. Executive Board member: Bischof, Thomas, Cologne, *??.??.????. Procura terminated: ???????, ???????, Bergisch Gladbach, *??.??.????; ????????, ??????, Leverkusen, *??.??.????. Together with a member of the Board of Management or another authorized representative: Prediger, Jan, Pulheim, *??.??.????.

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: Gothaer Allgemeine Versicherung AG, Cologne, Germany.