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Member of the Executive Board: Frederic B. Roßbeck · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb 4 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)

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Öffentliche Lebensversicherung Berlin Brandenburg AG, Berlin and
Unnamed street ??, 10785 Berlin, Germany
. Amendment to No 2: a.s. a result of a change of residence; Board member: Dr. Roßbeck, Frederic Bernd, *??.??.????, Kleinmachnow; Prokura: 43. ?????, ??????, *??.??.????, Hattenhofen; Prokura together with a board of directors; No longer authorized: 29. ????? ????, Lüben; No longer authorized: 35. ????, ???????.

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: Öffentliche Lebensversicherung Berlin Brandenburg AG, Berlin, Germany.