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Authorized signatory (ppa) (12) · No longer Authorized signatory (ppa) (7) · No longer Member of the Executive Board (1) Hrb 11 Mar 2014 German Trade Register Announcements, Germany (10/03/2014)

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HRB 177658: Generali Versicherung AG,
Unnamed street ??, 81737 München, Germany
. Retired: Board of Directors: Dr. ????????, ???????, Berg, *??.??.????. Procura terminated: Dr. ?????, ????????, Dachau, *??.??.????; Dr. ????, ??????, Neuried, *??.??.????; ????????????, ????, Hamburg, *??.??.????; ???????, ??????????, Balingen, *??.??.????; ??????, ?????, Hamburg; ?????, ??????, Cologne, *??.??.????; ????????, ????????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ????, ???, Munich, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ?????, ???????, Tornesch, *??.??.????; ?????, ???????????, Munich, *??.??.????; ??????????, ????, Hamburg, *??.??.????; ????, ??????, Munich, *??.??.????; ????????, ???????, Hamburg, *??.??.????; ???????, ???????, Munich, *??.??.????; Dr. ????????, ????, Karlsruhe, *??.??.????; ???, ??????, Hamburg, *??.??.????; Dr. ?????????, ?????????, Hamburg, *??.??.????; ?????, ??????, 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: Generali Versicherung AG, Munich, Germany.