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CEO (1) · Member of the Executive Board (3) Hrb22 Jun 2006 German Trade Register Announcements, Germany (19/06/2006)

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Gerling-Konzern Allgemeine Versicherungs-AG, Cologne (
Unnamed street ??, 50597 Köln, Germany
). Instead of THE Chairman of the Board of Management, dr. ??????, ????????, Kerpen, *??.??.????. Appointed AS Chairman of the Board of Management: Dr. ??????, ?????????, Burgwedel, *??.??.????. Appointed a.s. Board member: ??????, ????, Menden, *??.??.????; ?????????, ???????, Sehnde-Rethmar, *??.??.????.

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: Gerling-Konzern Allgemeine Versicherungs-AG, Hanover, Germany.