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Name: Real Estate & Asset Beteiligungs GmbH · Company statute · Corporate Purpose Hrb10 Nov 2015 German Trade Register Announcements, Germany (09/11/2015)

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HRB 10016: Maritim Vertriebs GmbH, Kempten (Allgäu),
Beethovenstraße 18, 87435 Kempten
. The Shareholders' Meeting of November 3, 2015 decided to amend Sections 1 (seat) and 2 (subject matter of the company) of the Articles of Association. New company: Real Estate & Asset Beteiligungs GmbH. New business object: As part of its general business strategy, the Company may establish subsidiaries, branches or permanent establishments at home and abroad and participate directly or indirectly with other companies, advise, control and coordinate them and conduct their business. Furthermore, the subject matter is the strategic management, management and coordination of subsidiaries within the framework of a management holding company and third-party companies (in particular through the provision of paid administrative, financial, commercial and technical services) and their long-term increase in value, as well a.s., more generally, the provision of services in the field of management consultancy.

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: Real Estate & Asset Beteiligungs GmbH, Kempten, Germany.

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