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Authorized signatory (ppa) (2) Hrb 25 Feb 2008 German Trade Register Announcements, Germany (22/02/2008)

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Volksfürsorge Deutsche Sachversicherung AG, Hamburg (Besenbinderhof 43 e.g. Mr Reye/recht, 20097 Hamburg). Total prokura together with a member of the Board of Management or another authorized representative: ????????, ????????????, Hamburg, *??.??.????; ????, ???? ?????, Hamburg, *??.??.????.

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.