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Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (10) · List of board members Hrb 24 Oct 2011 German Trade Register Announcements, Germany (21/10/2011)

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neue leben Lebensversicherung AG,
Unnamed street ??, 20097 Hamburg, Germany
. Procura terminated ?????, ???????, Hamburg, *??.??.????; Gaetgens-Schneider, Peter, Uetersen, *??.??.????; ????????, ??????, Hamburg, *??.??.????; ???????????, ????????, Hamburg; ?????, ????, Hamburg, *??.??.????; ?????????, ????, Hamburg, *??.??.????; ??????????????, ?????, fronds, *??.??.????; ????????, ??????, Tornesch, *??.??.????; ??????, ???, Hamburg; ??????, ?????, Heist/Pinneberg. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Hamburg, *??.??.????; ????????, ?????, Cologne, *??.??.????; Dr. ???????, ?????????, Hamburg, *??.??.????; ?????????, ?????, Hamburg, *??.??.????. As not registered is announced: List of the Supervisory Board has been submitted.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: neue leben Lebensversicherung AG, Hamburg, Germany.