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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (1) Hrb 19 Jan 2009 German Trade Register Announcements, Germany (16/01/2009)

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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. Procura terminated ????, ?????, Langen, *??.??.????. Total prokura together with a member of the Board of Management or other authorized representative limited to the head office: Hess-Domaschke, Dietmar, Wave, *??.??.????; ???????, ?????, Rosbach v. d. Höhe, *??.??.????; Schoppe, Ullrich, Bremen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative Ltd. to the branch 40547 Düsseldorf: ????????, ???????, Wuppertal, *??.??.????; ?????, ??????, Wülfrath, *??.??.????.

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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.