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Reg­is­tra­tion · Managing Director (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb20 Apr 2012 German Trade Register Announcements, Germany (19/04/2012)

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PROMOVIA Neunundzwanzigste Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 22297 Hamburg, Germany. GmbH. Partnership agreement of April 12, 2012. Business address: Ungenannte Str. ??, 22297 Hamburg, Germany. The ado: the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ??????????????????, ??????????, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: Grenke Vermögensverwaltung GmbH, Baden-Baden, Germany.

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