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Member of the Executive Board: Guido Schaefers · No longer Authorized signatory (ppa): Guido Schaefers · No longer Member of the Executive Board (1) Hrb 26 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)

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Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen,
Unnamed street ??, 40591 Düsseldorf, Germany
. Appointed a.s. Board Member: Schaefers, Guido, Velen, *??.??.????. No longer A Board of Directors: Dr. ?????, ??????????, Graduate Mathematician, Cologne. Procura terminated: Schaefers, Guido, Dusseldorf, *??.??.????.

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: Provinzial Rheinland Lebensversicherung AG, Dusseldorf, Germany.