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Managing Director: Julia Ludewig · Change of headquarters · Address · Capital: €1,000.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 May 2016 German Trade Register Announcements, Germany

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HRB 724842: immoplan-plus UG (limited liability), Baden-
Baden, Schloßstraße 14, 76530 Baden-Baden
. GmbH. Partnership agreement of November 30, 2012. The Shareholders' Meeting of April 29, 2016 decided to amend the partnership agreement in section I.1 (seat). The seat is moved from Leipzig (District Court of Leipzig HRB 29653) to Baden-Baden. Business address:
Schloßstraße 14, 76530 Baden-Baden
. Subject: Development, planning and distribution of air conditioning and air purification systems, building equipment and innovative components for residential and commercial buildings as well as industrial and agricultural drying systems and all commercial transactions serving the purpose of the company. Share capital: EUR 1,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. Managing Directors: Ludewig, Julia, Baden-Baden, *??.??.????, 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.

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: immoplan-plus UG, Baden-Baden, Germany.

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