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Address · Head­quar­ters · Change of headquarters: Berliner Flughafen-Gesellschaft mbH · Control: Berlin Brandenburg Flughafen Holding GmbH · Control: Berlin Brandenburg Flughafen Holding GmbH ·… 2 Jul 2014 – German Trade Register Announcement, Germany

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HRB 159621 B: Berliner Flughafen-Gesellschaft mbH, Berlin, Tegel Airport, 13405 Berlin. Company: Berliner Flughafen-Gesellschaft mbH; Seat/; Branch: Berlin; Business address: Tegel Airport, 13405 Berlin; Subject: The operation and expansion of the airports Berlin-Tegel and Berlin-Tempelhof for the purposes of air transport as well as the related secondary business. Share capital: EUR 38,347,000.00; 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. Managing Directors: 1. Fölster, Heike, born ????, Hamburg; Managing Director: 2. Dr. Mehdorn, Hartmut, born ????, Frankfurt am Main; Prokura: 1. ?????, ?????????, born ????, Berlin; Prokura together with a managing director; ????????, ????? 2, born ????, Berlin; Prokura together with a managing director; 3. ???????, ?????????, born ????, Berlin; Prokura together with a managing director; Legal form: Ltd. Liability Company; Partnership agreement of: May 19, 201924 last amended by resolution of July 26, 2005 By resolution of the shareholders' meeting of June 16, 2014 the registered office of the company from Schönefeld (District Court of Cottbus HRB 10095) has been moved to Berlin and the social contract as a whole has been recast. Legal agreement: There is a control and profit transfer agreement with the Berlin Brandenburg Flughafen Holding GmbH, Schönefeld (District Court of Potsdam HRB 2597) of August 6, 1992, which was approved by the Shareholders' Meeting by decision of the same day; Note: Date of first registration: December 24, 201924

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: Berliner Flughafen-Gesellschaft mbH, Berlin, Germany.

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