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Managing Director: Stephan Hersperger, Matthias Schwolow · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) Hrb 3 Feb 2016 German Trade Register Announcements, Germany

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HRB 14592: Basler Beteiligungsholding GmbH,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. Retired Managing Director: ????, ???, Hamburg, *??.??.????; Dr. ???????, ??????, Dipl.-Kaufmann, Buchholz. Appointed Managing Director: Hersperger, Stephan, Hamburg, *??.??.????; Schwolow, Matthias, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Procura terminated Hersperger, Stephan, Hamburg, *??.??.????; Schwolow, Matthias, Hamburg, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ????, Hofheim am Taunus, *??.??.????; ???????, ??????, Trittau, *??.??.????.

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: Baloise Leben Beteiligungsholding GmbH, Hamburg, Germany.