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Authorized signatory (ppa) (7) · No longer Authorized signatory (ppa) (8) Hrb5 Mar 2009 German Trade Register Announcements, Germany (04/03/2009)

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Hamburg-Mannheimer Versicherungs-AG,
Hamburg, Überseering 45, 22297 Hamburg
. Procura terminated ????????, ?????, Waldfischbach-Burgalben, *??.??.????; ??????, ??????, Hamburg, *??.??.????; ???????, ????????, Rastede, *??.??.????; ??????, ???, Hamburg, *??.??.????; ????????, ????, Kaltenkirchen, *??.??.????; ??? ?? ????????, ?????, Duisburg, *??.??.????; ???????, ??????, Zülow, *??.??.????. Procura terminated and date of birth: ?????, ????? ???, Neumarkt, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Böhm, Thomas, Pinneberg, *??.??.????; ?????????, ?????, Lübeck, *??.??.????; ??????, ??????, Oldenburg, *??.??.????; ????????, ??????, Rheinzabern, *??.??.????; ???????, ???????, Freimersheim, *??.??.????; ???????, ????????, Hamburg, *??.??.????; ?????, ??????, Berlin, *??.??.????.

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: ERGO Lebensversicherung AG, Hamburg, Germany.

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