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Authorized signatory (ppa): Peter Bauer, Martin S. Betzwieser · No longer Member of the Executive Board: Michael Karb Hrb 3 Mar 2021 German Trade Register Announcements, Germany (02/03/2021)

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HRB 227378: ottonova Krankenversicherung AG,
Munich, Ottostr. 4, 80333 München
. Retired: Board of Directors: Karb, Michael, Feldafing, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Bauer, Peter, Pullach i. Isartal, *??.??.????; Betzwieser, Martin Siegfried, Freiburg i. Br., *??.??.????.

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: ottonova Krankenversicherung AG, Munich, Germany.