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Member of the Executive Board: Markus Hofmann, Burkhard R. Keese · No longer Authorized signatory (ppa): Burkhard R. Keese · No longer Member of the Executive Board (1) Hrb23 Jan 2013 German Trade Register Announcements, Germany (21/01/2013)

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Allianz Versicherungs-AG,
Munich, Königinstr. 28, 80802 München
. Retired: Board of Directors: ???????, ??????, Munich, *??.??.????; Dr. Tesarczyk, Walter, Insurance Director, Munich. Appointed: Board of Directors: Dr. Hofmann, Markus, Bergisch Gladbach, *??.??.????; Keese, Burkhard Rudolf, Feldafing, *??.??.????. Procura terminated: Keese, Burkhard, Tutzing, *??.??.????.

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: Allianz Versicherungs-AG, Munich, Germany.

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