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Address · Head­quar­ters · Change of headquarters: Römerhof GmbH · Managing Director: Friedrich-K… 4 Feb 2011 – German Trade Register Announcement, Germany

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Römerhof GmbH, Ahrensburg, Ungenannte Str. ??, 22926 Ahrensburg, Germany. Company name: Römerhof GmbH headquarters of the company: Ahrensburg; Business address: Ungenannte Str. ??, 22926 Ahrensburg, Germany object: management and management of undertakings, acquisition, construction, management and leasing of immovable assets and the conduct of all transactions directly or indirectly related to them. Excluded are the activities or transactions listed in Section 34c of the Commercial Code. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Former Managing Director: 1. ????, ???????, born ????, Frankfurt/M.; Was Managing Director: 2. Dr. ???????, ?????, born ????, Kelkheim (Taunus); Was Managing Director: 3. Dr. ?????, ?????, born ????, Fulda; Managing Directors: 4. Winter, Friedrich-Karl, born ????, Ahrensburg; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties procuring procuring: Was authorized representative: 1. ??????, ???????, born ????, Heppenheim; Prokura together with a managing director or another authorized representative with the power to sell and charge land; Procurator: 2. ????, ????, born ????, Kelkheim; Prokura together with a managing director or another authorized representative; Procurator: 3. ???????, ?????, born ????, Oberursel (Taunus); Prokura together with a managing director or another authorized representative legal form: Ltd. liability company; Partnership agreement of: November 29, 2007 By resolution of the shareholders' meeting of October 7, 2010 the registered office of the company is moved from Frankfurt am Main (District Court of Frankfurt HRB 82325) to Ahrensburg and the partnership agreement is amended to section 1 paragraph 2 (seat). Note: Date of first registration: January 24, 2008.

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: Römerhof GmbH, Ahrensburg, Germany.

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