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Member of the Executive Board: Carsten Diekmann, Christian Mähringer · No longer Member of the Executive Board (1) Hrb 13 Nov 2012 German Trade Register Announcements, Germany (12/11/2012)

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Talanx Pensionsmanagement AG,
Unnamed street ??, 50670 Köln, Germany
. No longer A Board of Directors: ??????, ????, Wedemark, *??.??.????. Appointed a.s. Executive Board member: Diekmann, Carsten, Bergisch Gladbach, *??.??.???? and Mähringer, Christian, Rösrath, *??.??.????.

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 Pensionsmanagement AG, Cologne, Germany.