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Member of the Executive Board: Ana-C. Grohnert, Klaus-Peter Röhler · No longer Member of the Executive Board: Manfred Knof · No longer Authorized signatory (ppa): Ana-C. Grohnert Hrb 1 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)

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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: Grohnert, Ana-Cristina, Hamburg, *??.??.????; Dr. Röhler, Klaus-Peter, Munich, *??.??.????. Procura terminated: Grohnert, Ana-Cristina, Hamburg, *??.??.????.

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.