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Member of the Executive Board: Marcus Nagel · No longer Member of the Executive Board (2) Hrb26 Mar 2012 German Trade Register Announcements, Germany (19/03/2012)

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Zurich Deutscher Herold Lebensversicherung AG,
Unnamed street ??, 53115 Bonn, Germany
. No longer a board member: ?????????????, ????????, Bad Soden, *??.??.????; Dr. Renz, Michael, Insurance Mathematician, Niedernhausen; ?????????, ??????, Stuttgart, *??.??.????. Board of Directors: Dr. Nagel, Marcus, Schindellegi/Switzerland, *??.??.????.

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: Zurich Deutscher Herold Lebensversicherung AG, Cologne, Germany.