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Company statute · Corporate Purpose Hrb 22 Dec 2011 German Trade Register Announcements, Germany (15/12/2011)

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F & K ImmobilienManagement GmbH,
Unnamed street ??, 96052 Bamberg, Germany
. The Shareholders' Meeting of December 6, 2011 decided to amend Sections 2 (object of the company) and 7 (Managing Director) of the Articles of Association. New object of the company: The participation and/or the assumption of personal liability and/or management and/or the acquisition of/companies, in particular those that have the purpose of holding, developing and optimising retail properties in Germany with a focus on food with a focus on short-, medium- and long-term lease terms, for added value during the holding period and selling, or to carry out equity and debt investments, in particular loans.

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: KRE Projekt GmbH, Bamberg, Germany.