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No longer Member of the Executive Board: Benedikt Kalteier · Authorized signatory (ppa) (4) · No longer Authorized signatory (ppa) (2) Hrb 11 Mar 2021 German Trade Register Announcements, Germany (10/03/2021)

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HRB 250638: Generali Deutschland Versicherung AG,
Munich, Adenauerring 7, 81737 München
. Retired: Board of Directors: Kalteier, Benedikt, Munich, *??.??.????. Procura terminated: ??????, ?????????, Vienna/Austria, *??.??.????; Dr. ???????, ???????, Aachen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Hamann, Andreas, Eitorf, *??.??.????; Mirkes, Marco, Allershausen, *??.??.????; ???????, ??????, Munich, *??.??.????; ???????, ?????????, Munich, *??.??.????.

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 Deutschland Versicherung AG, Munich, Germany.