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Officer (3) · Managing Director (3) Hrb12 Nov 2008 German Trade Register Announcements, Germany (11/11/2008)

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Swiss Life Beteiligungs GmbH, Munich (Ungenannte Str. ??, 30659 Hannover, Germany). Replacement authority changed, now: Managing Director: ???????, ???????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: ????????, ????, CH-Arni AG, *??.??.????; ??????, ?????? ??????, CH-Zug, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ???????, ?????? ??????, CH-Pfäffikon SZ, *??.??.????; Dr. ?????, ??????, Hemmingen, *??.??.????; ?????, ?????? ??????, CH-Zürick, *??.??.????.

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: Swiss Life Deutschland Holding GmbH, Hanover, Germany.

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