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Authorized signatory (ppa) (16) Hrb 15 Oct 2014 German Trade Register Announcements, Germany

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HRB 46493: PB Lebensversicherung AG,
Hilden, ProACTIV-Platz 1, 40721 Hilden
. After changing the surname (formerly <strike>?????</strike>) Chairman of the Board: Kremers, Iris, Haan, *??.??.????. Overall prokura together with a member of the Board of Directors: ??????, ??????, Burgwedel, *??.??.????; Dr. ????????, ?????, Cologne, *??.??.????; ??????, ?????, Lohmar, *??.??.????; Dinges, Stefan, Xanten, *??.??.????; ?????????, ??????, Hamm, *??.??.????; ?????, ?????, Hildesheim, *??.??.????; Klimpel, Stefan, Stelle/ Ashausen, *??.??.????; ???????, ??????, Leichlingen, *??.??.????; Dr. ???????, ?????, Dusseldorf, *??.??.????; ??????, ??????, Wesseling, *??.??.????; Dr. Müller, Stephan, Bergisch Gladbach, *??.??.????; ??????, ????????, Dusseldorf, *??.??.????; Dr. Pauls, Thorsten, Leverkusen, *??.??.????; ???????, ????????, Hanover, *??.??.????; Thomas, Kerstin, Isernhagen, *??.??.????; ????????, ???????, Dusseldorf, *??.??.????.

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: LPV Lebensversicherung AG, Hilden, Germany.