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Address · Change of headquarters: GCH Frankfurt Betriebs GmbH · Managing Director: Amnon Ram · Capital · Corporate Purpose · Articles of association · Proxy 22 Dec 2015 – German Trade Register Announcement, Germany

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HRB 104020: GCH Frankfurt Betriebs GmbH, Frankfurt am Main, Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. GmbH. company contract of March 2, 2012, amended several times. The Shareholders' Meeting of November 23, 2015 approved the amendment of the partnership agreement in Section 1 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 140550 B) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. Object: the operation of hotels and restaurants after obtaining the necessary permits and all activities which are suitable for the aforementioned object. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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: Ram, Amnon, Frankfurt am Main, *??.??.????, 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: GCH Frankfurt Betriebs GmbH, Frankfurt a. Main, Germany.

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