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Capital · Company statute 18 Mar 2011 – German Trade Register Announcement, Germany

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Hotel Rothenfels GmbH, Immenstadt, Ungenannte Str. ??, 87509 Immenstadt, Germany. The shareholders' meeting of February 25, 2011 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 24,435.41 and to recast the Articles of Association. The change was made: share capital. New share capital: EUR 50,000.00.

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: Hotel Rothenfels GmbH, Immenstadt, Germany.

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