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Member of the Executive Board: Silke Fuchs, Iris Klunk · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer Member of the Executive Board (2) Hrb 5 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)

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PB Lebensversicherung AG, Hilden (
Unnamed street ??, 40721 Hilden, Germany
). No longer A Board of Directors: ???????, ?????, Bonn, *??.??.????; ???, ???????, Bergisch Gladbach, *??.??.????. Appointed a.s. Board Member: Fuchs, Silke, Baesweiler, *??.??.????; Klunk, Iris, Haan, *??.??.????. Procura terminated: Fuchs, Silke, Baesweiler, *??.??.????; Klunk, Iris, Hilden, *??.??.????. Together with a member of the Executive Board: ??????, ??????, Mönchengladbach, *??.??.????; ??????, ????????, Dusseldorf, *??.??.????; ??????, ??????, Monheim, *??.??.????.
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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: LPV Lebensversicherung AG, Hilden, Germany.

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