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Legal form: GmbH & Co. KG Hrb14 Mar 2016 German Trade Register Announcements, Germany

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HRB 76914: CENTRUM Ku'Damm 12 - 15 GmbH, Ungenannte Str. ??, 40221 Düsseldorf, Germany. In accordance with the resolution of the Shareholders' Meeting of February 17, 2016, the Company shall be subject to a change of form at the same time; Seat transfer to the CENTRUM Berlin, Ku'Damm 13-15 GmbH & Co. KG with headquarters in Grünwald (Amtsgericht München). The change of form will only take effect with the registration of the legal entity of a new legal form. A/S not registered: the creditors of the companies involved in the change in form shall be entitled to the register of the; the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, to declare their claim in writing, according to the ground and amount, to provide security, insofar a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: CENTRUM Ku`Damm 12 - 15 GmbH, Dusseldorf, Germany.

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