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Authorized signatory (ppa) (1) · Share­holder agreement · Name: FONCIA Stadtgrund GmbH Hrb6 Jul 2010 German Trade Register Announcements, Germany (22/06/2010)

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Stadtgrund Immobilienverwaltungsgesellschaft mbH.,
Unnamed street ??, 53177 Bonn, Germany
. The shareholders' meeting of May 27, 2010 decided to amend the partnership agreement in Section 1 section 1 (company) and with it the amendment of the company, Section 3 (share capital) and section 15 paragraph 2 (General Regulations). New company: FONCIA Stadtgrund GmbH. Individual procurator: ??? ??????, ???????, Frankfurt am Main, *??.??.????.

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: Optima Bonn GmbH, Cologne, Germany.

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