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Authorized signatory (ppa) (3) Hrb 10 Dec 2009 German Trade Register Announcements, Germany (09/12/2009)

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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. Total prokura together with a member of the Board of Management or another authorized representative: ????, ?????, Langen, *??.??.????; ???????, ??????, Taunusstein, *??.??.????; ??????, ??????, Dassel, Solling, *??.??.????.

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: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.