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CEO (1) · Member of the Executive Board (1) · No longer CEO (1) Hrb 30 Mar 2006 German Trade Register Announcements, Germany (29/03/2006)

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Volksfürsorge Deutsche Sachversicherung AG, Hamburg (An der Alster 57-63, e.g. Mr. Reye/recht, 20099 Hamburg). No longer Chairman of the Board of Management: Dr. ?????????, ???????, Lawyer, Korschenbroich. Appointed: Board of Directors: ???????, ?????, Hamburg, *??.??.????, authorized to represent him together with another member of the Board of Management or an authorized representative. Changed, now Chairman of the Board of Management: ??????????, ????, Hamburg, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative.

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: Generali Versicherung AG, Munich, Germany.