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Company statute Hrb24 Jul 2013 German Trade Register Announcements, Germany (23/07/2013)

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Real I.S. AG Gesellschaft für Immobilien Assetmanagement,
Munich, Innere Wiener Straße 17, 81667 München
. The Annual General Meeting of June 28, 2013 approved the amendment of Sections 7 (Supervisory Board) and 11 (Announcements) of the Articles of Association.

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: Real I.S. AG Gesellschaft für Immobilien Assetmanagement, Munich, Germany.