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Authorized signatory (ppa): Sascha Bassir · No longer Member of the Executive Board (1) Hrb 2 Feb 2011 German Trade Register Announcements, Germany (01/02/2011)

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DEUTSCHER RING Lebensversicherungs-AG,
Hamburg, Ludwig-Erhard-Straße 22, 20459 Hamburg
. No longer A Board of Directors: ???????, ????????, Bremen, *??.??.????. Together with a member of the Board of Management or another authorized representative: Bassir, Sascha, 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 latest known state is available on the following page: Baloise Lebensversicherung AG Deutschland, Hamburg, Germany.