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Company statute Hrb20 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)

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Hospitality Alliance AG,
Bad Arolsen, Braunser Weg 12, 34454 Bad Arolsen
. 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. A/S 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 current state is available on the following page: H-Hotels GmbH, Bad Arolsen, Germany.

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