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Member of the Executive Board (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (2) Hrb 19 Aug 2009 German Trade Register Announcements, Germany (17/08/2009)

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Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Dr. ??????, ???????, Ottobrunn, *??.??.????; ??????????, ????, Munich, *??.??.????. Appointed: Board of Directors: ?????, ????????, Wadgassen, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ????????, ?????????, Hamburg, *??.??.????.

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: Generali Versicherung AG, Munich, Germany.