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Authorized signatory (ppa) (13) · Member of the Executive Board (1) Hrb 13 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)

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Volksfürsorge Deutsche Sachversicherung AG, Hamburg (Besenbinderhof 43 e.g. Mr Reye/recht, 20097 Hamburg). Appointed Executive Board: Dr. ??????, ???????, Ottobrunn, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ???, Roetgen-Rott, *??.??.????; ????, ????????, Brunswick, *??.??.????; ??????, ??????, Bargteheide, *??.??.????; ?????, ??????, Sarstedt, *??.??.????; ?????, ??????, Hilden, *??.??.????; ???????, ???????, Hofheim, *??.??.????; Kerres, ??????, ???????, *??.??.????; ??????, ????????, Hamburg, *??.??.????; ?????, ????????, Feldkirchen, *??.??.????; Dr. ??????, ???????, Munich, *??.??.????; ??????, ????????, place, *??.??.????; ?????, ???????, Bargteheide, *??.??.????; ??????, ?????? ??, Hennef, *??.??.????.

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.