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Managing Director: Sabrina de Carvalho, Ulrike Siegel · No longer Managing Director (2) Hrb31 Jan 2012 German Trade Register Announcements, Germany (30/01/2012)

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LEGOLAND Discovery Centre Deutschland GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. Appointed Managing Director: de Carvalho, Sabrina, Egestorf, *??.??.????; Siegel, Ulrike, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party (exemption from Section 181, 2nd Alt BGB). Retired Managing Director: ????, ?????, Kollow, *??.??.????; Schulze, Meike, 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: LEGOLAND Discovery Centre Deutschland GmbH, Hamburg, Germany.

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