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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) Hrb12 Jul 2010 German Trade Register Announcements, Germany (08/07/2010)

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Gothaer Allgemeine Versicherung AG,
Cologne, Gothaer Allee 1, 50969 Köln
. Total prokura together with a member of the Board of Management or another authorized representative: Hackbarth, Henning, Neuss, *??.??.????; ?????, ???, Berlin, *??.??.????. Procura terminated: ??????, ??????.

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: Gothaer Allgemeine Versicherung AG, Cologne, Germany.