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Member of the Executive Board: Aristid Neuburger · Authorized signatory (ppa): Rupert Lindermayr · No longer Authorized signatory (ppa) (1) Hrb16 Jan 2015 German Trade Register Announcements, Germany

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HRB 731887: msg life AG, Leinfelden-
Echterdingen, Humboldtstr. 35, 70771 Leinfelden-Echterdingen
. Appointed as Board of Directors: Dr. Neuburger, Aristid, Icking, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Lindermayr, Rupert, Munich, *??.??.????. Procura terminated: ???????, ?????, 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: msg life AG, Leinfelden-Echterdingen, Germany.

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