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Member of the Executive Board: Jörg A. Bolay · No longer Member of the Executive Board: Guido Schaefers Hrb 6 May 2021 German Trade Register Announcements, Germany

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HRB 33527: S Direct Insurance Company,
Düsseldorf, Kölner Landstraße 33, 40591 Düsseldorf
. Appointed a.s. Board Member: Bolay, Jörg A., Hohenschäftlarn, *??.??.????. No longer a board member: Schaefers, Guido, Velen, *??.??.????.

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: S DirektVersicherung AG, Dusseldorf, Germany.