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Member of the Executive Board: Marc Wirtz · List of board members Hrb14 Feb 2013 German Trade Register Announcements, Germany (13/02/2013)

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REVITALIS REAL ESTATE AG,
Unnamed street ??, 22301 Hamburg, Germany
. Appointed Executive Board: Wirtz, Marc, Cologne, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Announced a.s. not registered: A new supervisory board list has been submitted.
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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: REVITALIS REAL ESTATE AG, Hamburg, Germany.

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