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Corporate Object · Articles of association 19 Oct 2009 – German Trade Register Announcement, Germany

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Architekten-XXL-Verwaltungs-GmbH, Dortmund, Ungenannte Str. ??, 44135 Dortmund, Germany. The shareholders' meeting of September 28, 2009 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of the company: the participation as personally liable managing partner in AXXL Construction Planning and Management GmbH & Co. KG. The object of the KG: the provision of services and the implementation of projects in the construction sector, in particular with regard to the award, management, evaluation and monitoring of planning and execution services, competition and process support, product design and development for construction-specific and construction-filling objects, as well as the provision of services and craft-free services, insofar as official approvals are not required.

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: Architekten-XXL-Verwaltungs-GmbH, Dortmund, Germany.

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