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Member of the Executive Board: Frederic B. Roßbeck · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb 1 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)

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Feuersozietät Berlin Brandenburg Versicherung AG,
Berlin, Am Karlsbad 4 - 5, 10785 Berlin
. Amendment to No 2: the place of residence; Board of Directors: Dr. Roßbeck, Frederic Bernd, *??.??.????, Kleinmachnow; Prokura: No longer authorized representative: 35. ????, ???????; No longer authorized to do so: ????, ????? ????? 28; 43. ?????, ??????, *??.??.????, Hattenhofen; Prokura together with a board of directors.

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: Feuersozietät Berlin Brandenburg Versicherung AG, Berlin, Germany.