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Share­holder agreement · Name: CORPUS SIREO Projektentwicklung Beteiligungs GmbH · Corporate Purpose Hrb 31 Jul 2015 German Trade Register Announcements, Germany

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HRB 22700: CORPUS SIREO Holding GmbH,
Unnamed street ??, 50931 Köln, Germany
. The Shareholders' Meeting of July 17, 2015 decided to amend the partnership agreement in Section 1 (Company and Registered Office of the Company) (1) and with it the amendment of the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was changed to Section 2 (company purpose). Section 4 (share capital) was changed editorially as well as the company's right of representation (Section 7 - formerly Section 5). The social contract was recast as a whole. New company: CORPUS SIREO Projektentwicklung Beteiligungs GmbH. New object of the undertaking: -the acquisition, holding, management and sale of residential real estate and shareholdings in companies and other undertakings, which deal with the construction and management of dwellings, -further acquisition of land, the preparation and execution of construction projects a.s. a builder in his own name for his own and third-party account, using the assets of purchasers, tenants, tenants and other beneficiaries or applicants for acquisition and use rights, the transfer of the use of the developed real estate or individual dwellings to third parties and the management and exploitation of the property in their own or foreign name. The company does not carry out its own construction activities, it commissions 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 latest known state is available on the following page: SL AM Development Residential GmbH, Cologne, Germany.