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Member of the Executive Board (3) · Address · List of board members Hrb12 Jan 2009 German Trade Register Announcements, Germany (07/01/2009)

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Concordia Krankenversicherungs-AG,
Hannover, Karl-Wiechert-Allee 55, 30625 Hannover
. Business address:
Karl-Wiechert-Allee 55, 30625 Hannover
. Appointed a.s. Executive Board member: Dr. Feldhaus, Heiner, Hannover, *??.??.????; Mettler, Henning, Burgdorf, *??.??.????; ????????, ???????????, thought, *??.??.????. The list of members of the Supervisory Board is submitted to the Commercial Register.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Concordia Krankenversicherungs-AG, Hanover, Germany.