Board of Management:
Dr. Messemer (Chairman)

Rainer Huber
Andreas Matthias Kleiner
Thomas Schöllkopf

Chairman of the Supervisory Board:
Dr. Torsten Oletzky

Address:
ERGO International AG
Victoriaplatz 2
D-40198 Düsseldorf
Germany

No. in the commercial register:
HRB 40871, Commercial court Düsseldorf

VAT identification number:
DE 813947282

Publisher:
Thomas Neumann
International Operations
Leiter Marketing- und Vertriebsunterstützung
Head of Marketing- and Sales Support
Tel. +49/211/4937-7776
Fax +49/211/4937-1964
thomas.neumann@ergo.de