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Address · Change of headquarters: carathotel Betreibergesellschaft mbH · Managing Director: Albert H. Leicht · Capital · Corporate Object · Articles of association · Company statute 2 Oct 2012 – German Trade Register Announcement, Germany

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carathotel Betreibergesellschaft mbH, Munich, Ungenannte Str. ??, 80331 München, Germany. GmbH. Partnership agreement of May 12, 2011, last amended on June 12, 2012. The shareholders' meeting of September 19, 2012 decided to amend section 1 (seat, previously Apenburg-Winterfeld, District Court of Stendal HRB 18030) of the Articles of Association. Business address: Ungenannte Str. ??, 80331 München, Germany. The object of the enterprise: acquisition and sale and management of own land; Distribution of prefabricated houses, garages, carports and equipment and office services; Acquisition and construction as well as the equipment and management and operation of hotels and restaurants and all related businesses. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: 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, Munich, Germany.

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