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Address · Change of headquarters: B.K.L. Holding GmbH · Managing Director: Andreas Bahe · Capital · Corporate Purpose · Articles of association · Company statute 15 May 2012 – German Trade Register Announcement, Germany

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BOW 2 GmbH, parish churches, Ungenannte Str. ??, 84347 Pfarrkirchen, Germany. GmbH. Partnership agreement of October 30, 2009. The Shareholders' Meeting of April 30, 2012 decided to amend The Articles 1 (Company, previously 'B.K.L. Holding GmbH', and Headquarters, previously Berlin, District Court of Charlottenburg (Berlin) HRB 123155 B) and 3 (share capital, share deposits) of the Articles of Association. Business address: Ungenannte Str. ??, 84347 Pfarrkirchen, Germany. Subject of the company: acquisition of real estate as well as the management of own property. Share capital: EUR 25,000.00. 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. Managing Directors: Bahe, Andreas, Berlin, born ????, with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties.

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: BOW 2 GmbH, Pfarrkirchen, Germany.

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