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Authorized signatory (ppa) (8) · No longer Authorized signatory (ppa) (2) Hrb10 Jun 2011 German Trade Register Announcements, Germany (09/06/2011)

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ERGO Lebensversicherung AG,
Hamburg, Überseering 45, 22297 Hamburg
. Procura terminated ????????, ????, Lisberg, *??.??.????; ??????, ????????, Henstedt-Ulzburg, *??.??.????; ????, ??????? September 16, 201943, Nuremberg; ????, ??????, Kraichtal, *??.??.????; ????????????, ?????, Werne, *??.??.????; ?????, ?????, Erlensee, *??.??.????. Overall prokura together with a member of the Executive Board: Bernhard, Markus, Duisburg, *??.??.????; ????????, ???????, Cologne, *??.??.????; Holle, Robin, Mettmann, *??.??.????; ??????, ????????, Duisburg, *??.??.????; ?????????, ?????, Vaterstetten, *??.??.????; Dr. Schulz, Eckehard, Dusseldorf, *??.??.????; ????, ???????, Hamburg, *??.??.????; Dr. Vogeno, Thomas, Cologne, *??.??.????.

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.

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