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Managing Director: Matthias Voß · Corporate Object · Articles of association 22 Apr 2014 – German Trade Register Announcement, Germany

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HRB 93365: HCI Immobilien Consult GmbH, Hamburg, Ungenannte Str. ??, 20095 Hamburg, Germany. The Shareholders' Meeting of April 3, 2014 approved an amendment to the company's contract in Section 3 and with it the amendment of the object of the company. New object of the company: The object of the company is the holding and management of indirect real estate investments in connection with fund products and other assets as well as advice in connection with real estate investments, but without financial mediation or brokerage. Changed, now Managing Director: Voß, Matthias, Hamburg, born ????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company 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: HCI Immobilien Consult GmbH, Hamburg, Germany.

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