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Member of the Executive Board: Jan Esser · Authorized signatory (ppa): Daniel Bahr · No longer Authorized signatory (ppa): Jan Esser · No longer Member of the Executive Board (1) Hrb 17 Feb 2015 German Trade Register Announcements, Germany (16/02/2015)

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HRB 2212: Allianz Private Krankenversicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Retired: Board of Directors: ????, ?????????, Pfaffenhofen, *??.??.????. Appointed: Board of Directors: Dr. Esser, Jan, Munich, *??.??.????. Procura terminated: Dr. Esser, Jan, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Bahr, Daniel, Münster, *??.??.????.

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: Allianz Private Krankenversicherungs-AG, Munich, Germany.