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Authorized signatory (ppa): Peter Hackenberger, Gregor Held Hrb17 Nov 2010 German Trade Register Announcements, Germany (03/11/2010)

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HUK-COBURG-Lebensversicherung AG,
Unnamed street ??, 96450 Coburg, Germany
. Together with a member of the Executive Board: Hackenberger, Peter, Lichtenfels, *??.??.????. Personal data changed: Total procura together with a member of the Board of Management: Held, Gregor, Coburg, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: HUK-COBURG-Lebensversicherung AG, Coburg, Germany.