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Managing Director: Alexander Dexne · No longer Managing Director (3) · Share­holder agreement Hrb8 Dec 2015 German Trade Register Announcements, Germany

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HRB 66871: GA 10. Objekt 1014 Beteiligungs GmbH, Ungenannte Str. ??, 50825 Köln, Germany. The Shareholders' Meeting of November 25, 2015 decided to amend the partnership agreement in Section 7 (fiscal year). No longer Managing Director: Erdle, Silke, Cologne, *??.??.????; Kesting, Jörg, Meerbusch, *??.??.????; Okulla, Christof, Cologne, *??.??.????. Appointed as Managing Director: Dexne, Alexander, Hamburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: GA 10. Objekt 1014 Beteiligungs GmbH, Hamburg, Germany.

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