HRB 75727:
Allianz Versicherungs-AG,
Munich, Königinstr. 28, 80802 München.
Appointed: Board of Directors: Dr.
Steingröver, Dirk, Munich, *
??.??.????.
Retired: Board of Directors: Dr.
??????, ???????????, Munich, *
??.??.????. Total prokura together with a member of the Board of Management or another authorized representative:
?????, ?????? ?????, Pflaumdorf, *
??.??.????;
??????, ?????, Zolling, *
??.??.????;
?????, ????, Unterföhring, *
??.??.????;
??????, ???????, Munich, *
??.??.????;
??????, ????, Munich, *
??.??.????;
????, ??????, Munich, *
??.??.????;
??????????, ?????????, Munich, *
??.??.????;
????, ??????, Munich, *
??.??.????;
???????, ?????????, Berlin, *
??.??.????;
??????????, ?????????, Munich, *
??.??.????;
?????, ??????, Opfikon/Switzerland, *
??.??.????;
???????????, ?????????, Königstein in the Taunus, *
??.??.????; Dr.
???????, ???????, Unterhaching, *
??.??.????;
??????, ??????, Cologne, *
??.??.????; Dr.
???, ??????????, Munich, *
??.??.????;
???????, ???????, Neuried, *
??.??.????;
?????, ??????, Winsen, *
??.??.????.
Procura terminated:
?????, ?????, Oberhausen;
?????????, ?????, Postbauer-Heng, *
??.??.????;
????????, ?????, Erding, *
??.??.????;
??????, ??????, Berlin, *
??.??.????;
?????, ???????, Hamburg, *
??.??.????;
????, ???????, Neu-Isenburg, *
??.??.????;
????????, ?????, Ostelsheim, *
??.??.????;
??????, ???????, Munich, *
??.??.????;
??????, ???????, Munich, *
??.??.????;
?????, ??????, Kiedrich, *
??.??.????; Dr.
?????, ???????, Eichenau, *
??.??.????;
???????, ???????? ????, Cologne, *
??.??.????;
?????, ????, Cologne, *
??.??.????; Dr.
Steingröver, Dirk, Munich, *
??.??.????;
????, ???????, Norderstedt, *
??.??.????;
??????, ??????, Munich, *
??.??.????;
??????, ??????, Munich, *
??.??.????.
Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.