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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) Hrb 14 Aug 2012 German Trade Register Announcements, Germany (13/08/2012)

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SIGNAL IDUNA Pensionskasse AG,
Hamburg, Neue Rabenstr. 15, 20354 Hamburg
. Appointed Board of Directors: ???????, ?????? ???????, Gelsenkirchen, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: ????????, ????????, Hamburg, *??.??.????. Together with a member of the Executive Board: ????????, ????????, Ammersbek, *??.??.????. Procura terminated ???????, ?????? ???????, Gelsenkirchen, *??.??.????.

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: SIGNAL IDUNA Pensionskasse AG, Hamburg, Germany.