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Member of the Executive Board: Sascha Herwig · No longer Member of the Executive Board: Eckhardt Weber · Officer (1) · Address Hrb27 Jul 2017 German Trade Register Announcements, Germany (21/07/2017)

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HRB 182671 B: FL Fintech B AG, Ungenannte Str. ??, 10623 Berlin, Germany. Seat/; Branch: Business address: Ungenannte Str. ??, 10623 Berlin, Germany; No longer A Board of Directors: 2nd Weber, Eckhardt; Board of Directors: 4. Herwig, Sascha, *??.??.????, Allersberg; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 1. ????, ???????, *??.??.????, Berlin; Prokura together with a Board of Directors

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: ELEMENT Insurance AG, Berlin, Germany.

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