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Authorized signatory (ppa): Thomas Liese Hrb19 Jul 2011 German Trade Register Announcements, Germany (18/07/2011)

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Generali Deutschland Holding AG,
Unnamed street ??, 50667 Köln, Germany
. Overall prokura together with a member of the Board of Management or another authorized representative: Liese, Thomas, 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 current state is available on the following page: Generali Deutschland AG, Munich, Germany.