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Managing Director: Christian Ress, Manfred Sedlmair · No longer Managing Director: Bayram Er · Address · Name: MN Hotels GmbH · Company statute · Corporate Purpose Hrb17 Nov 2015 German Trade Register Announcements, Germany (16/11/2015)

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HRB 29094: Quick Fit 24 GmbH, Ungenannte Str. ??, 86159 Augsburg, Germany. The Shareholders' Meeting of November 11, 2015 decided to amend Sections 1 (1) (Company), Section 1 (1) (Object of the Company), Section 3 (2) (Duration and Fiscal Year) and 4 (Share Capital) of the Articles of Association. New company: MN Hotels GmbH. Modified, now: Business address: Proviantbachstraße 1 1/2, 86153 Augsburg. New business object: leasing and operation of hotels and guesthouses, provision of catering services, organisation of events and events. Retired: Managing Director: Er, Bayram, Augsburg, *??.??.????. Appointed: Managing Director: Ress, Christian, Gersthofen, *??.??.????. Appointed: Managing Director: Sedlmair, Manfred, Augsburg, *??.??.????, authorized to represent one person; 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: MN Hotels GmbH, Augsburg, Germany.

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