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Managing Director: Josef Scheidl · Company statute Hrb17 Oct 2012 German Trade Register Announcements, Germany (11/10/2012)

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Scheidl-Baywobau Bauträger Verwaltungs-GmbH, Ungenannte Str. ??, 85354 Freising, Germany. The shareholders' meeting of October 2, 2012 decided to amend section 6 (management) of the Articles of Association. Delegated power changed, now: Managing Director: Hofmann, Volker, engineer and economist, Icking; Scheidl, Josef, graduate engineer (FH), Moosburg, each with the authority to enter into legal transactions on behalf of the company with itself 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: Scheidl-Baywobau Bauträger Verwaltungs-GmbH, Grünwald, Germany.

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