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Managing Director (4) · Corporate Purpose · Articles of association 8 May 2014 – German Trade Register Announcement, Germany

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HRB 20114: Thelen Immobilien GmbH, food, Ungenannte Str. ??, 45131 Essen, Germany. On May 5, 2014, the Shareholders' Meeting decided to amend the object of the company and the social contract in Section 2 (object of the company) and to rewrite it as a whole. New object of company: the acquisition, holding and management of own assets and shareholdings of all kinds, the purchase and rental as well as the purchase and management of real estate of all kinds. Appointed Managing Director: Heinrich, Mike Marcel, Haan, born ????; Kuhlendahl, Alexander, ratings, born ????; März, Michael, Bottrop, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the power of representation, managing directors: Thelen, Wolfgang, Essen, born ???? to enter into legal transactions on behalf of the company in their own name or 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: Thelen Immobilien GmbH, Essen, Germany.

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