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Member of the Executive Board (2) · No longer Member of the Executive Board (2) · No longer Control: HDI Lebensversicherung AG · No longer Profit Transfer: HDI Lebensversicherung AG Hrb 4 Feb 2013 German Trade Register Announcements, Germany (01/02/2013)

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HDI-Gerling Friedrich Wilhelm Rückversicherung AG,
Unnamed street ??, 50679 Köln, Germany
. Appointed as Board Member: ?????, ?????, Baesweiler, *??.??.????; Wüstefeld, Bernd-Leo, Mettmann, *??.??.????. No longer A Board of Directors: ????????, ???????, St. Augustine, *??.??.????; Dr. ??????????, ????, Cologne, *??.??.????. The control and profit transfer agreement concluded with HDI-Gerling Life Insurance AG, Cologne (now: HDI Life Insurance, Cologne) (Amtsgericht Köln HRB 603) on April 15, 2005 and amended on 06/December 7, 2011 is terminated by contract of December 3, 2012 to December 31, 2012. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: HDI-Gerling Friedrich Wilhelm AG, Cologne, Germany.