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Capital: €146.1M Hrb2 Jul 2012 German Trade Register Announcements, Germany (27/06/2012)

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Deutsche Wohnen AG, Frankfurt am Ungenannte Str. ??, 65929 Frankfurt a. Main, Germany. On the basis of the authorisation granted by the Annual General Meeting of June 6, 2012, the increase in the share capital by EUR 43,842,858.00 to EUR 146,142,858.00 has been carried out. By resolution of the Supervisory Board of June 26, 2012, the Articles of Association have been amended in Sections 4 paragraph 1 and 4a paragraph 1 (height and division of the share capital, authorized capital). New share capital: EUR 146,142,858.00. The authorized capital in accordance with the resolution of the Annual General Meeting of June 6, 2012 (Authorized Capital 2012/I) amounts to EUR 7,307,142.00 after partial use.

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.

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