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Company statute Hrb27 May 2015 German Trade Register Announcements, Germany (26/05/2015)

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HRB 12007: Freiberger Liegenschaften GmbH,
Amerang, Freiberger Platz 1, 83123 Amerang
. The shareholders' meeting of May 19, 2015 redrafted the articles of Association. In doing so, it has been amended: the system of representation. 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.

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: Tectum Liegenschaften Erste Verwaltungs GmbH, Amerang, Germany.

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