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Member of the Executive Board: Boris Sonntag, Thomas Wüstefeld · Authorized signatory (ppa): Florian Kreutzkam · No longer Member of the Executive Board: Ulrich Schneider · No longer ppa: Th. W Hrb 17 Aug 2021 German Trade Register Announcements, Germany

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HRB 61011: Hannoversche Lebensversicherung AG,
Hannover, VHV-Platz 1, 30177 Hannover
. Appointed a.s. Board of Directors: Sonntag, Boris, Hanover, *??.??.????; Dr. Wüstefeld, Thomas, Hanover, *??.??.????. No longer a full member of the Executive Board: Schneider, Ulrich, Hanover, *??.??.????. Full power of attorney together with a board member: Kreutzkam, Florian, Hanover, *??.??.????. Procura terminated: Dr. Wüstefeld, Thomas, Hannover, *??.??.????.

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: Hannoversche Lebensversicherung AG, Hanover, Germany.