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Member of the Executive Board: Heino Kuhlmann · Authorized signatory (ppa): Peter Menzel, Thorsten Rey · No longer Authorized signatory (ppa) (3) Hrb 10 Feb 2020 German Trade Register Announcements, Germany

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HRB 28138: HELVETIA schweizerische Lebensversicherungs- AG, Frankfurt am
Main, Weißadlergasse 2, 60311 Frankfurt am Main
. Appointed a.s. Board Member: Kuhlmann, Heino, Wiesbaden, *??.??.????. Together with a member of the Board of Management or another authorized representative: Rey, Thorsten, Langen (Hessen), *??.??.????. Personal data changed, now: Total procuratorfiscal together with a member of the Board of Management or another authorized representative: Menzel, Peter, Hattersheim am Main, *??.??.????. Procura terminated: ??????????, ???????????, Carbs; Kuhlmann, Heino, Wiesbaden, *??.??.????; ??????, ???????, Lobbach, *??.??.????.

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: HELVETIA schweizerische Lebensversicherungs-AG, Frankfurt a. Main, Germany.