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Address · Change of headquarters: Berghaus am See GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Company statute 26 Aug 2011 – German Trade Register Announcement, Germany

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Berghaus am See GmbH, Kammerstein, c/o Ursula Brechtelsbauer, Ungenannte Str. ??, 91126 Kammerstein, Germany. GmbH. Partnership agreement of July 24, 2003, last amended on November 13, 2007. The shareholders' meeting of May 26, 2011 decided to amend the article 1 (seat, previously Munich, District Court of Munich HRB 151223) of the Articles of Association. Business address: c/o Ursula Brechtelsbauer, Ungenannte Str. ??, 91126 Kammerstein, Germany. Subject of the company: Management and management of own property assets, in particular the Berghaus property Stümpflingweg 20 at Spitzingsee. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????, ??????, née ???????, Schliersee OT Spitzingsee, born ????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as 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 current state is available on the following page: Berghaus am See GmbH, Kammerstein, Germany.

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