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Member of the Executive Board: Andreas Pohl, Reinfried Pohl · No longer Member of the Executive Board (1) · Address Hrb19 Apr 2010 German Trade Register Announcements, Germany (15/04/2010)

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ALLFINANZ AG AG für Finanzdienstleistungen, Frankfurt am Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Business address: Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Appointed a.s. Board Member: Pohl, Reinfried, Marburg, *??.??.????; Pohl, Andreas, Marburg/Lahn, *??.??.????, each with individual representatives. No longer a board member: ????, ?????????, businesswoman, Marburg/Lahn.

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: ALLFINANZ AG AG für Finanzdienstleistungen, Frankfurt a. Main, Germany.

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