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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · Member of the Executive Board (2) Hrb 11 Mar 2009 German Trade Register Announcements, Germany (10/03/2009)

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Europäische Reiseversicherung AG,
Unnamed street ??, 81677 München, Germany
. Appointed: Board of Directors: ?????, ???????, Warngau, *??.??.????; Dr. ??? ??????, ???????????????, Starnberg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????, ???????, Munich, *??.??.????; ???????????, ??????, Munich, *??.??.????; ???????, ??????, Munich, *??.??.????. Procura terminated: ?????, ???????, Warngau, *??.??.????; ????????, ?????, Munich.

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: Europäische Reiseversicherung AG, Vienna, Austria.