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Member of the Executive Board (3) Hrb21 Jan 2009 German Trade Register Announcements, Germany (14/01/2009)

Text

Generali Beteiligungs- und Verwaltungs-AG,
Unnamed street ??, 81737 München, Germany
. Appointed: Board of Directors: Dr. ??????, ???????, Munich, *??.??.????; ???????, ????, Munich, *??.??.????; Dr. ?????????, ???????, Munich, *??.??.????.

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: Generali Beteiligungs- und Verwaltungs-AG, Munich, Germany.