Board of Management:
Dr. Torsten Oletzky (Chairman of the Board of Management)

Dr. Bettina Anders
Dr. Daniel von Borries
Günter Dibbern
Christian Diedrich
Dr. Klaus Flemming
Dr. Ulf Mainzer
Dr. Rolf Ulrich
Jürgen Vetter

Chairman of the Supervisory Board:
Dr. Nikolaus von Bomhard

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

No. in the commercial register:
HRB 35978, Commercial court Düsseldorf

VAT identification number:
DE192302697

Supervicory authority:
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Graurheindorfer Str. 108, 53117 Bonn
www.bafin.de

Publisher:
Dr. Alexander Becker (V.i.S.d.P.)
Head of External Communication
Investor & Rating Relations and Press
Tel. +49/211/4937-1510
Fax +49/211/4937-1511
alexander.becker@ergo.de