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Name · Managing Director: Albert H. Leicht · No longer Managing Director: Margot Schmid · Corporate Object · Company statute 30 Jul 2012 – German Trade Register Announcement, Germany

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Dienstleistungsgesllschaft Gusborn 59 mbH, Apenburg-Winterfeld, Ungenannte Str. ??, 38486 Apenburg-Winterfeld, Germany. The shareholders' meeting of June 12, 2012 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: carathotel Betreibergesellschaft mbH. New subject-matter: acquisition and sale and management of own land, distribution of prefabricated houses, garages, carports and equipment and office services, acquisition and construction, equipment and management and operation of hotels and restaurants and all related businesses. Retired: Managing Director: Schmid, Margot, Langenhagen, born ????. Appointed: Managing Director: Leicht, Albert Hartmut, Munich, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its 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: Carathotel Betreibergesellschaft mbH, Apenburg-Winterfeld, Germany.

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