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Managing Director (1) · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb21 Feb 2011 German Trade Register Announcements, Germany (16/02/2011)

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Gazit Germany Development GmbH, Frankfurt am Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. GmbH. partnership agreement of December 13, 2006, amended several times. The Shareholders' Meeting of November 22, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 106455) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. Subject: the acquisition, management and realisation of project real estate developments as well as the sale of real estate and the holding of joint ventures/company holdings as well as all related transactions with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???, ????, Hamburg, *??.??.????. Gesamtprokura together with a managing director 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: ???????, ?????, Hamburg, *??.??.????.

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: Gazit Germany Development GmbH, Frankfurt a. Main, Germany.

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