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Reg­is­tra­tion · Representative (4) · Director (7) · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Aug 2008 German Trade Register Announcements, Germany (15/08/2008)

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DARTA Saving Life Assurance Ltd. Niederlassung für Deutschland, Stuttgart (Ungenannte Str. ??, 70178 Stuttgart, Germany). Private Ltd. Company (company mbH under Irish law). Partnership agreement of December 2, 2002. Branch of the "DARTA SAVING LIFE ASSURANCE Ltd." with its registered office in Dublin (Companies Registration Office Company No. 365015). Subject: Operation of an insurance company operating the life insurance business. €2.00. General; Representation scheme: The company is represented by the members of the Board of Directors. If only one director is appointed, he alone represents. If several directors are appointed, they represent together. Appointed as Permanent Representative: ???????, ?????????, Stuttgart, *??.??.????, authorized to represent one person individually. Appointed as Permanent Representative: ?????, ??????, Munich, *??.??.????; Dr. ???????, ???, Ostfildern, *??.??.????; Dr. ????, ?????, Berlin, *??.??.????, each with the right to represent him together with another permanent representative. Appointed a.s. Director: ??????, ???????, Coma/Italy, *??.??.????; ??????, ??????, Glenageary, Co Dublin/ Ireland, *??.??.????; ??????, ?????, Rome/Italy, *??.??.????; ??????, ?????, Stillorgan, Co Dublin/ Ireland, *??.??.????; ?????????, ??????, Milan/Italy, *??.??.????; ????????, ??????????, Milan/Italy, *??.??.????; ??, ?????, Milan/ Italy, *??.??.????.

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: DARTA Saving Life Assurance Ltd. Niederlassung für Deutschland, Stuttgart, Germany.

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