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Authorized signatory (ppa): Stephan Helck, Mirko Kötter · No longer Authorized signatory (ppa) (1) Hrb22 Oct 2009 German Trade Register Announcements, Germany (08/10/2009)

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Hannoversche Lebensversicherung AG,
Hannover, VHV-Platz 1, 30177 Hannover
. Overall prokura together with a member of the Board of Management: Helck, Stephan, Auetal, *??.??.????; Dr. Kötter, Mirko, Hannover, *??.??.????. Procura terminated: ?????, ??????, 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 current state is available on the following page: Hannoversche Lebensversicherung AG, Hanover, Germany.