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Member of the Executive Board (3) · No longer Member of the Executive Board (1) Hrb 5 Nov 2010 German Trade Register Announcements, Germany (04/11/2010)

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HDI-Gerling Vertrieb Firmen und Privat AG,
Unnamed street ??, 30659 Hannover, Germany
. Appointed a.s. Board Member: ?????, ??????, Heidenrod, *??.??.????; ??????, ???, victories, *??.??.????; ??????, ??????, Niedernwöhren, *??.??.????, each with the right to represent each other together with another member of the Board of Management or an authorized representative. No longer a board member: ??????, ??????, Sehnde, *??.??.????.

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 Vertriebs AG, Hanover, Germany.