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Authorized signatory (ppa): Andreas Gründemann, Henning Stamer Hrb 18 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)

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SIGNAL IDUNA Allgemeine Versicherung AG,
Dortmund, Joseph-Scherer-Str. 3, 44139 Dortmund
. Overall prokura together with a member of the Board of Management: Gründemann, Andreas, Weyhe, *??.??.????; Dr. Stamer, Henning, Jokeeeze, *??.??.????.

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: SIGNAL IDUNA Allgemeine Versicherung AG, Dortmund, Germany.