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Authorized signatory (ppa) (5) Hrb 28 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)

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Text

Generali Deutschland Holding AG,
Unnamed street ??, 50667 Köln, Germany
. Overall prokura together with a member of the Board of Management or another authorized representative: Gruber, Katrin, Cologne, *??.??.????; Hempelmann, Dirk, Hamburg, *??.??.????; Dr. Kock, Martin, Düren, *??.??.????; Roth, Andre, Lohmar, *??.??.????; ???????????, ????, Langerwehe, *??.??.????.

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 AG, Munich, Germany.