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Member of the Executive Board: Peter Heise · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (5) Hrb 21 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
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Aachen, Munich Life Insurance AG, Aachen,
Unnamed street ??, 52064 Aachen, Germany
. Appointed a.s. a member of the Executive Board: Heise, Peter, Aachen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Kerk, Holger, Rosengarten, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ?????, ???, Rösrath, *??.??.????. Procura terminated: ??????????????????, ?????, Cologne, *??.??.????; ??????, ????, Cologne, *??.??.????; Heise, Peter, Aachen, *??.??.????; ????, ????????, Aachen, *??.??.????; Dr. ???????, ???????, Aachen, *??.??.????.
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: Generali Deutschland Lebensversicherung AG, Munich, Germany.