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Authorized signatory (ppa): Peti Kim, Guido Werner · No longer Member of the Executive Board: Torsten Utecht · No longer Authorized signatory (ppa) (6) Hrb1 Aug 2017 German Trade Register Announcements, Germany (31/07/2017)

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HRB 177657: Generali Lebensversicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Dr. Utecht, Torsten, Langerwehe, *??.??.????. Procura terminated: Dr. ??????, ????, Aachen, *??.??.????; ??????, ??????, Bargteheide, *??.??.????; ????????, ????, Munich, *??.??.????; ????????, ????, Ahrensburg, *??.??.????; Seligmann, Jörg, Hamburg; Thoma, Ute, Erolzheim, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Kim, Peti, Bad Schwalbach, *??.??.????; Werner, Guido, Berlin, *??.??.????.

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: Proxalto Lebensversicherung AG, Neu-Isenburg, Germany.

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