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Managing Director: Ludwig Gscheider, Hermann Meier · Company statute Hrb 11 Nov 2009 German Trade Register Announcements, Germany (09/11/2009)

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Am Stadtpark Verwaltungs GmbH,
Regensburg, Thurmayerstraße 4, 93049 Regensburg
. The Shareholders' Meeting of October 13, 2009 redrafted the Articles of Association. In particular, the amendment was made to section 3 (share capital, share deposits). Appointed: Managing Director: Gscheider, Ludwig, Regensburg, *??.??.????; Meier, Hermann, Kelheim, *??.??.????, each with individual representatives; 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.

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: Am Stadtpark Verwaltungs GmbH, Regensburg, Germany.