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Member of the Executive Board: Thilo Schumacher · Authorized signatory (ppa) (10) · No longer Authorized signatory (ppa) (4) Hrb21 Jan 2014 German Trade Register Announcements, Germany

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HRB 21298: AXA Versicherung AG,
Cologne, Colonia-Allee 10-20, 51067 Köln
. Appointed a.s. Executive Board member: Dr. Schumacher, Thilo, Frankfurt, *??.??.????. Procura terminated: ??????, ????, Bergisch Gladbach, *??.??.????; Knipprath, Frank, cures, *??.??.????; ?????, ?????, Bad Düben, *??.??.????; ???????, ?????????, Berlin, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: Bangerter, Karl, Neustetten, *??.??.????; Brandenburger, Steffen, Stendal, *??.??.????; Frenzel, Florian, Cologne, *??.??.????; Gerhards, Ralf, Bergisch Gladbach, *??.??.????; Kantsoe, Michael, Bonn, *??.??.????; ????, ?????, Lüdenscheid, *??.??.????; Lehr, Christof, Wiesbaden, *??.??.????; van der Stein, Heiko, Schuby, *??.??.????; Vennemann, Christian, Bremen, *??.??.????; ???????????, ????, Wiesbaden, *??.??.????.

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: AXA Versicherung AG, Cologne, Germany.