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Company statute Hrb 20 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

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Hospitality Alliance AG,
Unnamed street ??, 34454 Bad Arolsen, Germany
. The Annual General Meeting of March 29, 2012 decided to reduce the share capital by EUR 306612.44 and to amend the Articles of Association in Section 4 (height and division of the share capital). The capital reduction has been carried out. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, provided that they cannot demand satisfaction if they make a statement for that purpose within six months of this notice.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: H-Hotels GmbH, Berlin, Germany.