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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) Hrb 26 Jan 2011 German Trade Register Announcements, Germany (24/01/2011)

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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Procura terminated: ????????, ?????????, Hamburg, *??.??.????; ????, ????????, Lübeck, *??.??.????; ????, ???????, Stuttgart, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????, ???????, Kelkheim, *??.??.????; ?????, ?????, Ahrensburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????.

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: Generali Versicherung AG, Munich, Germany.