Supervisory Board

ERGO Insurance SE supervisory board:
	Piotr Maria Śliwicki chairman of the supervisory board
	Grzegorz Szatkowski member of the supervisory board
	Adam Roman member of the supervisory board
	Justyna Ways member of the supervisory board

ERGO Life Insurance SE supervisory board:
	Piotr Maria Śliwicki chairman of the supervisory board
	Grzegorz Szatkowski member of the supervisory board
	Dr Maximilian Happacher member of the supervisory board
	Justyna Wajs member of the supervisory board