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Managing Director (1) · Share­holder agreement Hrb3 Jan 2013 German Trade Register Announcements, Germany (11/12/2012)

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GID Göttinger Immobiliendienstleistungen UG (limited liability), Ungenannte Str. ??, 37085 Göttingen, Germany. The shareholders' meeting of November 15, 2012 decided on the recasting of the partnership agreement. 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. Appointed as Managing Director: ??????, ?????, Göttingen, *??.??.????, 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: GID Göttinger Immobiliendienstleistungen UG, Göttingen, Germany.

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