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Address · Head­quar­ters · Change of headquarters: Brookfield Developments (Germany) GmbH · Managing Director: James Tuckey · Capital · Corporate Purpose · Articles of association · Legal form: GmbH… 11 Mar 2016 – German Trade Register Announcement, Germany

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HRB 175120 B: Brookfield Developments (Germany) GmbH, Berlin,
Linkstraße 2, Potsdamer Platz, 10785 Berlin
. Company: Brookfield Developments (Germany) GmbH; Seat/; Branch: Berlin; Business address:
Linkstraße 2, Potsdamer Platz, 10785 Berlin
; The aim is to provide services in the field of real estate management and property-related asset management. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Tuckey, James, born ????, London/Great Britain; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: July 20, 2015 last amended by resolution of November 9, 2015 By resolution of the shareholders' meeting of January 27, 2016 the registered office of the company is moved from Frankfurt am Main (District Court of Frankfurt HRB 103177) to Berlin and the partnership agreement is amended to section 2 (seat). Note: First registration date: September 21, 2015

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: Brookfield Developments (Germany) GmbH, Berlin, Germany.

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