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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb 3 Jul 2008 German Trade Register Announcements, Germany (02/07/2008)

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Volksfürsorge Deutsche Sachversicherung AG, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). Appointed Executive Board: Dr. ?????????, ??????? ?????? ?????, Cologne, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. No longer A Board of Directors: ?????????, ???? ????????, Hamburg, *??.??.????. Procura terminated ?????????, ??????, Mönchengladbach, *??.??.????; ????, ??????, Bergkamen, *??.??.????; ??????, ??????, Wuppertal, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ?????????, ?????, Cologne, *??.??.????; Dr. ????????, ???????, Hetzles, *??.??.????; ?????, ?????, Menden, *??.??.????.

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.