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Authorized signatory (ppa): Patric Fedlmeier · No longer Authorized signatory (ppa) (3) · Member of the Executive Board (1) · No longer Member of the Executive Board (2) Hrb 25 Jul 2006 German Trade Register Announcements, Germany (19/07/2006)

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Provinzial Rheinland Lebensversicherung AG Die Versicherung der Sparkassen, Dusseldorf (
Unnamed street ??, 40591 Düsseldorf, Germany
). No longer a board member: ?????????, ??????, Cologne-Marienburg, *??.??.????; ????????, ?????, Neuss, *??.??.????. Appointed a.s. Board Member: ????, ???????, Leverkusen, *??.??.????. Procura terminated: ????, ???????, Leverkusen, *??.??.????; ????????, ????, Dusseldorf, *??.??.????; ?????, ?????, Langenfeld, *??.??.????. Together with a member of the Board of Management or another authorized representative: Fedlmeier, Patric, Grevenbroich, *??.??.????.

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: Provinzial Rheinland Lebensversicherung AG, Dusseldorf, Germany.