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Member of the Executive Board: Andrea E. Mondry · Address Hrb 21 Jul 2009 German Trade Register Announcements, Germany (13/07/2009)

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S DirektVersicherung AG,
Dusseldorf, Kölner Landstraße 33, 40591 Düsseldorf
. Business address:
Kölner Landstraße 33, 40591 Düsseldorf
. No longer A Board of Directors: Slavik, Peter, Insurance Director, Düsseldorf. Appointed a.s. Executive Board member: Mondry, Andrea Elisabeth, Düsseldorf, *??.??.????.

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: S DirektVersicherung AG, Dusseldorf, Germany.