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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb4 Jul 2012 German Trade Register Announcements, Germany (03/07/2012)

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ERGO Lebensversicherung AG,
Hamburg, Überseering 45, 22297 Hamburg
. Procura terminated ????, ???????, Hamburg, *??.??.????. Together with a member of the Board of Management: ???????, ?????, Oberriexingen, *??.??.????.

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: ERGO Lebensversicherung AG, Hamburg, Germany.