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Managing Director: Bernhard Huber, Dietmar M. Schulz · No longer Authorized signatory (ppa): Dietmar M. Schulz · Authorized signatory (ppa) (1) · No longer Managing Director (1) Hrb18 Feb 2014 German Trade Register Announcements, Germany

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HRB 11950: AM Versicherungsvermittlung GmbH, Aachen,
Unnamed street ??, 52064 Aachen, Germany
. Managing Directors: Huber, Bernhard, Ans/Belgium, *??.??.????; Schulz, Dietmar Michael, Aachen, *??.??.????. No longer Managing Director: ????????, ?????, Vaals/Netherlands/ Netherlands, *??.??.????. Procura terminated: Schulz, Dietmar Michael, Aachen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???????, ??????, Aachen, *??.??.????.

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: Generali Deutschland Versicherungsvermittlung GmbH, Aachen, Germany.