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Authorized signatory (ppa): Gerhard Langer · Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Address Hrb15 May 2009 German Trade Register Announcements, Germany (13/05/2009)

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ALTE OLDENBURGER Krankenversicherung AG,
Unnamed street ??, 49377 Vechta, Germany
. Business address:
Unnamed street ??, 49377 Vechta, Germany
. No longer Chairman: ?????????, ?????????, Löningen, *??.??.????. Changed, now: Chairman: ????, ?????, Visbek, *??.??.????. Appointed a.s. Board Member: ??????, ???????, Hatten/Sandkrug, *??.??.????. Together with a member of the Executive Board: Langer, Gerhard, Vechta, *??.??.????. Procura terminated: ??????, ????????, Vechta, *??.??.????.

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: ALTE OLDENBURGER Krankenversicherung AG, Vechta, Germany.

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