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MD: Rudolf Purps, Uwe Reppegather · PPA: Thorsten Schwertel, Yvonni Zuttermeister · No longer MD: Frank Zabel · Change of headquarters: Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH … Hrb11 Apr 2016 German Trade Register Announcements, Germany

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HRB 77360: Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 40789 Monheim, Germany. GmbH. Company contract of April 27, 2010, later amended. The shareholders' meeting of March 10, 2016 decided to amend the partnership agreement in Section 1 (1) and with it the relocation of Grünwald (previously District Court of Munich HRB 189395) to Monheim. Business address: Ungenannte Str. ??, 40789 Monheim, Germany. Subject: The participation in companies, in particular the acquisition of the position of personally liable partner at CENTRUM Hamburg, Spitalerstraße 22-26 GmbH & Co. KG. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Zabel, Frank, Munich, *??.??.????. Managing Directors: Reppegather, Uwe, Düsseldorf, *??.??.????, 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. Appointed a.s. Managing Director: Purps, Rudolf, Heiligenhaus, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: Schwertel, Thorsten, Neuss, *??.??.????; Zuttermeister, Yvonni, Cologne, *??.??.????.

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: Hamburg, Spitalerstraße 22-26 Beteiligungsgesellschaft mbH, Dusseldorf, Germany.

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