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Member of the Executive Board: Johannes Berkmann · No longer Officer: Johannes Berkmann · No longer Member of the Executive Board (1) Hrb2 Sept 2021 German Trade Register Announcements, Germany (01/09/2021)

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HRB 177657: Proxalto Lebensversicherung Aktiengesellschaft,
Munich, Adenauerring 7, 81737 München
. Appointed: Management Board: Berkmann, Johannes, Frankfurt am Main, **??.??.????, with the authority to conclude legal transactions on behalf of the company with itself a.s. a representative of a third party. Retired: Management Board: ???, ???????????, Gräfelfing, **??.??.????. Procura terminated: Berkmann, Johannes, Frankfurt am Main, **??.??.????.

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: Proxalto Lebensversicherung AG, Munich, Germany.

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