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) Dr. Christoph Jurecka Dr. Ulf Mainzer Andree Moschner Dr. Clemens Muth Dr. Monika Sebold-Bender
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 Dr. Monika Sebold-Bender
Board of Management Mathias Scheuber (Chairman), Ralph Eisenhauer, Dr. Markus Hofmann, Dr. Christoph Jurecka, Thomas Rainer Tögel
No. in the commercial register Commercial court Düsseldorf (Germany), HRB 36466 VAT identification number: DE812572415