ERGO Group AG ERGO-Platz 1 40477 Düsseldorf Germany Tel +49 211 477-0 Fax +49 211 477-1500 Chairman of the supervisory board Dr. Joachim Wenning
Board of Management Dr. Markus Rieß (Chairman/Vorsitzender), Robin Johnson, Mark Klein, Edward Ler, Dr. Lena Lindemann, Dr. Ulf Mainzer, Heiko Stüber
No. in the commercial register Commercial court Düsseldorf (Germany), HRB 35978 VAT identification number: DE192302697
Supervisory authority Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) Graurheindorfer Str. 108 53117 Bonn Germany Tel +49 228 4108-0 Fax +49 228 4108-1550 poststelle@bafin.de www.bafin.de
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ERGO Versicherung AG ERGO-Platz 1 40477 Düsseldorf Germany Tel +49 211 477-0 Fax +49 211 477-1500
Chairman of the Supervisory Board Edward Ler
Board of Management Olaf Bläser (Chairman/Vorsitzender), Peter Knaus, Dr. Sebastian Rapsch, Heiko Stüber
No. in the commercial register Commercial court Düsseldorf (Germany), HRB 36466 VAT identification number: DE812572415