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Company statute Hrb16 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)

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Deutsche Wohnen AG, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. The Annual General Meeting of June 15, 2010 approved the amendment of the Articles of Association in Sections 3, 4a, 4d, 10 and 11. The resolution of the Annual General Meeting of June 17, 2008 (Conditional Capital 2008/II) has been repealed.

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 SE, Berlin, Germany.