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Authorized signatory (ppa) (26) · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) Hrb17 Jun 2015 German Trade Register Announcements, Germany (16/06/2015)

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HRB 177657: Generali Lebensversicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: ??????, ??????, Hannover, *??.??.????. Procura terminated: Dr. ???????, ???????, Kelkheim, *??.??.????; ?????????, ??????, Pipes, *??.??.????; ???????, ?????????, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ?????????, Rott, *??.??.????; ????, ????????, Kaarst-Büttgen, *??.??.????; ?????, ??????, Sarstedt, *??.??.????; ?????, ?????, Ingolstadt, *??.??.????; ??????, ???????, Schwalmtal, *??.??.????; ????????, ?????, Stuttgart, *??.??.????; ??????????, ???????, Greven, *??.??.????; ????????, ??????, Baden-Baden, *??.??.????; Kleber, Uli, Frankfurt am Main, *??.??.????; ??????, ???, Chemnitz, *??.??.????; ?????, ??????, Falkensee, *??.??.????; Kos, ??????, ???????, *??.??.????; ??????, ??????, Habach, *??.??.????; ??????, ??????, Mechernich-Kommerner, *??.??.????; ??????, ?????, booking, *??.??.????; ?????, ??????, Hersbruck, *??.??.????; ????, ????????, Bad Nauheim, *??.??.????; ??????, ????, Munich, *??.??.????; ???????, ??????, Heusweiler, *??.??.????; Steiner, Michael, Stuttgart, *??.??.????; Dr. Steiner, Michael, Unterhaching, *??.??.????; ?????????, ??????, Bad Waldsee, *??.??.????; ??????, ??????, Rosengarten-Tullau, *??.??.????; ?????, ???, Schwaig, *??.??.????; ????, ???????, Mörfelden-Walldorf, *??.??.????; ??????, ?????, Sölden, *??.??.????.

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: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.