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Member of the Executive Board: Joachim Müller · No longer Member of the Executive Board: Manfred Knof · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (2) Hrb 4 Sept 2014 German Trade Register Announcements, Germany (03/09/2014)

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HRB 158878: Allianz Deutschland AG,
Munich, Königinstr. 28, 80802 München
. Retired: Board of Directors: Dr. Knof, Manfred, Munich, *??.??.????. Appointed: Board of Directors: Müller, Joachim, Munich, *??.??.????. Procura terminated: Kanning, Andreas, Oberhaching, *??.??.????; Dr. ??????, ??????, Plochingen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Brüggemann, Hendrik, Baierbrunn, *??.??.????; ????, ??????????, Grasbrunn, *??.??.????.

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: Allianz Deutschland AG, Munich, Germany.