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Managing Director: Detlev W. Ziegener · Change of headquarters: Ziegener Immobilien GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb29 Sept 2015 German Trade Register Announcements, Germany

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HRB 48690: Ziegener Immobilien GmbH, Ungenannte Str. ??, 63322 Rödermark, Germany. GmbH. company contract of September 2, 2005, amended several times. The Shareholders' Meeting of July 22, 2015 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Mühltal (previously District Court of Darmstadt HRB 89034) to Rödermark. Business address: Ungenannte Str. ??, 63322 Rödermark, Germany. Subject: real estate management, consulting in real estate transactions, property management, project development of real estate and provision of other property developer services, Mediation of real estate, purchase and sale of real estate, caretaker service, renovation work, insofar as they do not require official approval, as well as mediation of renovation services and the purchase and sale of food, textiles, electrical appliances, electronic devices, machines of all kinds, paper, stationery and office goods of all kinds, medical equipment, machines of all kinds, paper stationery and office goods of all kinds, medical equipment and office goods of all kinds, medical equipment, wood products (processed or not processed), building materials, chemical materials and materials. 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. Managing Director: Ziegener, Detlev Wolfgang, Rödermark, *??.??.????, authorized to represent individual; 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: Ziegener Immobilien GmbH, Rödermark, Germany.

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