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Managing Director: Sonja Wärntges · No longer Managing Director (2) Hrb10 Jun 2013 German Trade Register Announcements, Germany (07/06/2013)

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DIC OF REIT 1 GmbH, Frankfurt am Ungenannte Str. ??, 60320 Frankfurt a. Main, Germany. No longer Managing Director: ?????, ??????, Hanau, *??.??.????; ????, ??????, Elz, *??.??.????. Appointed as Managing Director: Wärntges, Sonja, Frankfurt am Main, *??.??.????, 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: DIC OF REIT 1 GmbH, Frankfurt a. Main, Germany.

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