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Authorized signatory (ppa): Britta Gwildis · No longer Authorized signatory (ppa) (2) Hrb9 Sept 2009 German Trade Register Announcements, Germany (08/09/2009)

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Hamburg-Mannheimer Versicherungs-AG,
Hamburg, Überseering 45, 22297 Hamburg
. Procura terminated ??????????, ????, Bergisch-Gladbach, *??.??.????; ????????, ??????, Pinneberg, *??.??.????. Together with a member of the Executive Board: Gwildis, Britta, Hamburg, *??.??.????.

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.