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Profit Transfer: Deutsche Wohnen AG Hrb12 Oct 2009 German Trade Register Announcements, Germany (07/10/2009)

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Deutsche Wohnen Management- und Servicegesellschaft mbH, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. The profit transfer agreement concluded with Deutsche Wohnen AG, now based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 42388) on December 14, 2000, has been amended by contract of June 9, 2009. The Shareholders' Meeting of July 24, 2009 and the Annual General Meeting of June 16, 2009 approved the amendment. The amending agreement also means that the enterprise agreement has been changed to a control and profit transfer agreement.

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: Deutsche Wohnen Management- und Servicegesellschaft mbH, Berlin, Germany.