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Member of the Executive Board: Iris Klunk · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · List of board members Hrb 5 Oct 2011 German Trade Register Announcements, Germany (26/09/2011)

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PB Lebensversicherung AG, Hilden,
Unnamed street ??, 40721 Hilden, Germany
. No longer A Board of Directors: ?????????, ??????, Brühl, *??.??.????. Appointed a.s. Board Member: Klunk, Iris, Haan, *??.??.????. Procura terminated: ?????????, ????, Cologne, *??.??.????. A new list of members of the Supervisory Board has been submitted to the Register Court.

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: LPV Lebensversicherung AG, Hilden, Germany.