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Company statute Hrb15 Jun 2011 German Trade Register Announcements, Germany (10/06/2011)

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GAG Immobilien AG,
Unnamed street ??, 50933 Köln, Germany
. On May 27, 2011, the Annual General Meeting decided to reduce the share capital by EUR 293,560.00 by confiscation of shares and the corresponding amendment of the Articles of Association in Section 5 (amount and division of the share capital); as well as the Articles of Association in Section 14 (Remuneration). EUR 17,490,440.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.

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: GAG Immobilien AG, Cologne, Germany.