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CEO: Thomas Buberl · Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (3) Hrb15 May 2012 German Trade Register Announcements, Germany (14/05/2012)

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AXA Konzern AG,
Cologne, Colonia-Allee 10-20, 51067 Köln
. Appointed CEO: Dr. Buberl, Thomas, Cologne, *??.??.????. Procura terminated: ????, ????????????; ????, ??????; ??????????, ??????. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ????????, ?????, Düsseldorf, *??.??.????; Eisenhauer, Ralf, Cologne, *??.??.????; Hageneier, Christoph, Dortmund, *??.??.????; Herbst, Markus, Cologne, *??.??.????; Weigel, Nina, Neuss, *??.??.????. After changing the place of residence now: Total procura together with a member of the Board of Management or another authorized representative: ??????? ???????, ??????, Cologne, *??.??.????. After changing the surname (formerly <strike>?????</strike>): Total procura together with a member of the Board of Management or another authorized representative: Dr. ?????????, ???????, Düsseldorf, *??.??.????.

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: AXA Konzern AG, Cologne, Germany.