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Managing Director (2) Hrb21 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)

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HBOS European Financial Services Vertriebs GmbH, Heidelberg (Ungenannte Str. ??, 69126 Heidelberg, Germany). Act of fide power of representation corrected by managing directors: ????, ??????, Königstein im Taunus, *??.??.????; ????????, ?????? ?????????, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Heidelberger Leben Service Management GmbH, Heidelberg, Germany.

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