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Member of the Executive Board: Frauke Hegemann · No longer Authorized signatory (ppa): Frauke Hegemann · List of board members Hrb 15 Sept 2021 German Trade Register Announcements, Germany

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HRB 15310: SIGNAL IDUNA Bauspar Aktiengesellschaft,
Hamburg, Kapstadtring 7, 22297 Hamburg
. Appointed To the Board of Directors: Hegemann, Frauke, Hamburg, **??.??.????, authorised to represent in accordance with general representation regulations. Procura terminated Hegemann, Frauke, Hamburg, **??.??.????. It is announced a.s. not registered: List of the Supervisory Board has been submitted.

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: SIGNAL IDUNA Bauspar AG, Hamburg, Germany.