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Member of the Executive Board: Barbara Schick · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 6 Jul 2011 German Trade Register Announcements, Germany (05/07/2011)

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Bayerische Landesbrandversicherung AG,
Unnamed street ??, 80538 München, Germany
. Retired: Board of Directors: ????????, ???? ???????, Wendelstein, *??.??.????. Appointed: Board of Directors: Schick, Barbara, Munich, *??.??.????. Overall prokura together with a member of the Executive Board: Roth, Matthias, Munich, *??.??.????; ??????, ????? ???????, Schliersee/Neuhaus, *??.??.????. Procura terminated: Raab, ????????, ??????.

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: Bayerische Landesbrandversicherung AG, Munich, Germany.