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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: DIC Zeil Portfolio GmbH Hrb31 Oct 2011 German Trade Register Announcements, Germany (24/10/2011)

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DIC MSREF Frankfurt Portfolio GmbH, Frankfurt am
Unnamed street ??, 60320 Frankfurt a. Main, Germany
. The shareholders' meeting of October 19, 2011 decided to amend the partnership agreement in Section 1 (2) (Company), in Section 4 (2) (Management and Representation) and in Section 6 (Distribution of Profits). New company: DIC Zeil Portfolio GmbH. Business address:
Unnamed street ??, 60320 Frankfurt a. Main, Germany
. If only one managing director is appointed, he represents 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. Appointed as Managing Director: ???????, ????, Mötzingen, *??.??.????, 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. No longer Managing Director: ????????????, ????, Frankfurt am Main, *??.??.????.

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: DIC Zeil Portfolio GmbH, Frankfurt a. Main, Germany.