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Managing Director: Olaf Borkers · No longer Managing Director (1) · Address · Seat: Pullach i. Isartal · Company statute Hrb30 Mar 2011 German Trade Register Announcements, Germany (28/03/2011)

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City-Point Beteiligungs GmbH, Pöcking, Starnberg district, Ungenannte Str. ??, 82343 Pöcking, Germany. The Shareholders' Meeting of December 20, 2010 decided to amend Sections 1 (seat) and 10 (notices) of the Articles of Association. New seat: Pullach i. Isartal, Munich district. Business address: Ungenannte Str. ??, 82049 Pullach i. Isartal, Germany. Appointed: Managing Director: Borkers, Olaf, Hamburg, *??.??.????. Retired: Managing Director: ??????, ????? ?????????, Hamburg, *??.??.????.

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: City-Point Beteiligungs GmbH, Hamburg, Germany.

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