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Member of the Executive Board: Christoph Willi · No longer Member of the Executive Board: Alexander Tourneau · Authorized signatory (ppa) (3) Hrb 27 Feb 2018 German Trade Register Announcements, Germany

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HRB 4659: Basler Lebensversicherungs-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. Overall prokura together with a member of the Board of Management or another authorized representative: Glockmann, Sven, Frankfurt am Main, *??.??.????; Hofmann, Hans-Joachim, Aschaffenburg, *??.??.????; 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 latest known state is available on the following page: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.