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. Ulf Mainzer, Andree Moschner, Dr. Clemens Muth, 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 Dr. Clemens Muth
Board of Management Mathias Scheuber (Chairman), Dr. Christian Gründl, Christian Molt, Andrea Mondry, Heiko Stüber
No. in the commercial register Commercial court Düsseldorf (Germany), HRB 36466 VAT identification number: DE812572415