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Member of the Executive Board: Silke Fuchs, Iris Klunk · No longer Authorized signatory (ppa) (2) Hrb 2 Jun 2009 German Trade Register Announcements, Germany (29/05/2009)

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CiV Versicherung AG., Hilden,
Unnamed street ??, 40721 Hilden, Germany
. Appointed a.s. Board Member: Fuchs, Silke, Baesweiler, *??.??.????; Klunk, Iris, Haan, *??.??.????. Procura terminated: Fuchs, Silke, Baesweiler, *??.??.????; Klunk, Iris, Hilden, *??.??.????.

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: NEH Neue Hildener Versicherung AG, Hilden, Germany.