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Member of the Executive Board: Michael Busch, Norbert Rollinger · No longer Member of the Executive Board (2) Hrb 2 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)

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KRAVAG-ALLGEMEINE Versicherungs-AG,
Unnamed street ??, 20097 Hamburg, Germany
. Appointed Board of Directors: Busch, Michael, Wiesbaden, *??.??.????; Dr. Rollinger, Norbert, Cologne, *??.??.????, each with the right to represent him together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: ?????, ????????, Wiesbaden, *??.??.????; ????, ???????, Bad Homburg, *??.??.????.

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: KRAVAG-ALLGEMEINE Versicherungs-AG, Hamburg, Germany.