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No longer Member of the Executive Board: Nils Kaschner · Authorized signatory (ppa) (24) · No longer Authorized signatory (ppa) (18) Hrb 21 Nov 2019 German Trade Register Announcements, Germany

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HRB 672: AXA Konzern AG,
Cologne, Colonia-Allee 10-20, 51067 Köln
. No longer A Board member: Dr. Kaschner, Nils, Cologne, *??.??.????. Procura terminated: Dr. med. ??????????, ??????, Cologne, *??.??.????; ???????????, ??????, food, *??.??.????; ??????, ????????, Cologne, *??.??.????; ???????, ?????? ?????, Bergisch Gladbach, *??.??.????; ??????, ????????? ????????, Cologne, *??.??.????; ??????, ??????, Bergisch Gladbach, *??.??.????; ??????, ??????, Hanover, *??.??.????; ???????, ???????, St. Augustin, *??.??.????; Justen, Susanne, Dusseldorf, *??.??.????; ????, ?????, Karlsruhe, *??.??.????; ????, ????, Cologne, *??.??.????; ??????, ??????????, Cologne, *??.??.????; ??????, ??????, Solingen, *??.??.????; ???????, ??????, Cologne, *??.??.????; ??????, ??????, fronds, *??.??.????; ??????????????, ??????, Langenlonsheim, *??.??.????; ??????, ?????, Selters, *??.??.????; ????, ???????, Cologne, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ????????, Cologne, *??.??.????; Bocks, Peer, Cologne, *??.??.????; ?????, ?????????, Cologne, *??.??.????; Jansen, Daniel, Cologne, *??.??.????; Kaiser, Barbara, Bonn, *??.??.????; Klein, Sonja, Cologne, *??.??.????; Kneip, Udo, Cologne, *??.??.????; ?????, ??????, Cologne, *??.??.????; Laudon, Sirka, Berlin, *??.??.????; Manganaro, Rodica, Rüsselsheim, *??.??.????; Pawlowski, Fabian, Cologne, *??.??.????; Schmitz, Anne Helene, Cologne, *??.??.????; Schneider, Christiane, Leipzig, *??.??.????; ?????????, ??????, Zurich/Switzerland, *??.??.????; ???????????, ?????????, Bonn, *??.??.????; Süßmann, Gert, Lohmar, *??.??.????; van Uum, Carolin, Duisburg, *??.??.????; Dr. ??????, ????, Cologne, *??.??.????. After changing the place of residence, the total procura continues together with a member of the Board of Management or another authorized representative: Engels, Daniel, Alfter, *??.??.????; Eske, Oliver, Dormagen, *??.??.????; ????, ?????, Overath, *??.??.????; Mann, Klaus-Günter, Teltow, *??.??.????; Pätzold, Tobias, Solingen, *??.??.????; ???????, ?????, Ehingen, *??.??.????.

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: AXA Konzern AG, Cologne, Germany.