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Member of the Executive Board: Christoph Willi · Authorized signatory (ppa): Torsten Körber · No longer Member of the Executive Board: Alexander Tourneau Hrb27 Feb 2018 German Trade Register Announcements, Germany

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HRB 89500: Basler Sach Holding AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. No longer Executive Board: Dr. Tourneau, Alexander, Hamburg, *??.??.????. Appointed Board of Directors: Willi, Christoph, Bad Homburg v. d. Höhe, *??.??.????, authorised to represent in accordance with general representation rules. Together with a member of the Board of Management or another authorized representative: Körber, Torsten, 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 current state is available on the following page: Baloise Sach Holding AG, Hamburg, Germany.