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Member of the Executive Board: Alexander Tourneau · List of board members Hrb 14 Jul 2010 German Trade Register Announcements, Germany (13/07/2010)

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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. Appointed Executive Board: Dr. Tourneau, Alexander, Hamburg, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. As not registered is announced: List of the Supervisory Board has been submitted.

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.