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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address Hrb 9 Mar 2009 German Trade Register Announcements, Germany (05/03/2009)

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HDI-Gerling Industrie Versicherung AG,
Unnamed street ??, 30659 Hannover, Germany
. The Annual General Meeting of February 26, 2009 approved the amendment of the Articles of Association in Section 6 (composition, term of office, resignation). Business address:
Unnamed street ??, 30659 Hannover, Germany
. Together with a member of the Executive Board: ???????, ??????, Uetze, *??.??.????. Procura terminated: ????????, ????, Gehrden, *??.??.????.

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: HDI Global SE, Hanover, Germany.