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Member of the board (4) · Chair of the board (1) · Member of the board: Europ-Assistance Holding SA · Secretary: Diaz de Bustamante y Terminel Luis Maria. L Bormea 30 Jul 2019 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (23/07/2019)

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331823 - EUROP ASSISTANCE ESPAÑA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS. Reelecciones. Consejero: BAUMGARTEN PASCAL. Con.Ind.: CUETO SECCO JUAN PABLO;FERNANDEZ-PITA GONZALEZ LUIS MARIA. Presidente: BAUMGARTEN PASCAL. Consejero: EUROP-ASSISTANCE HOLDING SA;GUZMAN ACHA JUAN CARLOS. Secretario: DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA. L. Asesor: DIAZ DE BUSTAMANTE Y TERMINEL LUIS MARIA. Datos registrales. T 21773 , F 147, S 8, H M 102255, I/A 92 (23.07.19).

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: Europ Assistance España sa de Seguros y Reaseguros, Madrid, Spain.