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Merger (3 companies) Hrb28 Apr 2010 German Trade Register Announcements, Germany (27/04/2010)

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HVB Immobilien AG,
Unnamed street ??, 80538 München, Germany
. The COSMOTERRA Gesellschaft für Immobilienverwaltung mbH with its registered office in Munich (Amtsgericht München HRB 125917), the TRITERRA Gesellschaft für Immobilienverwaltung mbH with its registered office in Munich (Amtsgericht München HRB 125921) and the MERIAN Gesellschaft für Immobilienverwaltung mbH with its registered office in Munich (Amtsgericht München HRB 125925) are merged with the company on the basis of the merger agreement of April 20, 2010 and the resolution of the Annual General Meeting of April 20, 2010 and the resolutions of the shareholders' meetings of the transferring companies of April 20, 2010. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: HVB Immobilien AG, Munich, Germany.