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Authorized signatory (ppa) (21) · No longer Authorized signatory (ppa) (13) · No longer Member of the Executive Board (1) Hrb 18 Jun 2015 German Trade Register Announcements, Germany (17/06/2015)

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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: ??????, ??????, Hannover, *??.??.????. Procura terminated: Dr. ???????, ???????, Kelkheim, *??.??.????; ?????????, ??????, Dohren, *??.??.????; ?????????, ???, Roetgen-Rott, *??.??.????; ???????????????, ????, Hamburg, *??.??.????; Dr. ????, ???????, Kerpen, *??.??.????; ????????, ????, Weener, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ????, ??????, Herzogenrath, *??.??.????; ?????????, ??????, Baldham, *??.??.????; ???????, ?????????, Dusseldorf, *??.??.????; ??????????, ??????, Munich, *??.??.????; Dr. ?????, ?????, Hagenbach, *??.??.????; ?????, ????????????, Großhansdorf, *??.??.????. General prokura together with a member of the Board of Management or another authorized representative: ????, ??????, Lorch, *??.??.????; ??????, ????, Aumühle, *??.??.????; ????, ?????, Wolfsburg, *??.??.????; ????, ????????????, Lüneburg, *??.??.????; ?????, ?????, Ingolstadt, *??.??.????; ????????, ?????, Stuttgart, *??.??.????; ??????????, ???????, Greven, *??.??.????; ????????, ??????, Baden-Baden, *??.??.????; ??????, ??????, Habach, *??.??.????; ?????, ????????????, Geretsried, *??.??.????; ??????, ?????, booking, *??.??.????; ??????, ??????, Irish, *??.??.????; ????, ??????, Walddorfhäslach, *??.??.????; ????????, ????, Bremen, *??.??.????; ?????, ????, Munich, *??.??.????; ???????, ??????, Heusweiler, *??.??.????; ???????, ???????, Stuttgart, *??.??.????; Dr. ???????, ???????, Unterhaching, *??.??.????; ????, ???????, Mörfelden-Walldorf, *??.??.????; ??????, ?????, Berlin, *??.??.????. Corrected the spelling of the first name with the registered authorized representative: Total prokura together with a member of the Board of Management or another authorized representative: ??????, ??????, Rosengarten-Tullau, *??.??.????.

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.