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Managing Director: Ferdinand Probst · Share­holder agreement · Name: Projekt B 1 GmbH · Corporate Purpose Hrb20 Oct 2011 German Trade Register Announcements, Germany (14/10/2011)

Overview

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Republik Fußball GmbH, Ungenannte Str. ??, 48155 Münster, Germany. The shareholders' meeting of September 30, 2011 decided to amend the company agreement in Section 1 (Company) and with it to change the company. Furthermore, the amendment of the partnership agreement in Section 3 (subject matter of the company) and with it the amendment of the object of the company as well as a recast of the company contract as a whole was decided. New company: Projekt B 1 GmbH. New object of the company: The object of the company is the acquisition, sale and holding and management of real estate. Appointed as Managing Director: Probst, Ferdinand Jun., Oelde, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do business 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: Projekt B 1 GmbH, Münster, Germany.

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