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Member of the Executive Board: Falko Loy · No longer Authorized signatory (ppa): Falko Loy · No longer Member of the Executive Board (1) Hrb 17 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

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Heidelberger Lebensversicherung AG,
Unnamed street ??, 69126 Heidelberg, Germany
. Appointed a.s. Board member: Loy, Falko, Seckach, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. No longer a board member: ????, ??????, Königstein im Taunus, *??.??.????. Procura terminated: Loy, Falko, Seckach, *??.??.????.

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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: Heidelberger Lebensversicherung AG, Neu-Isenburg, Germany.

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