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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb31 Jan 2011 German Trade Register Announcements, Germany (27/01/2011)

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Württembergische Lebensversicherung AG,
Unnamed street ??, 70176 Stuttgart, Germany
. Appointed a.s. member of the Board of Management: Dr. ??????, ????????, Kerpen, *??.??.????. No longer a member of the Board of Management: Dr. ??????????, ??????, Korntal-Münchingen, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, stone walls, *??.??.????.

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: Württembergische Lebensversicherung AG, Kornwestheim, Germany.