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Managing Director (2) Hrb20 May 2010 German Trade Register Announcements, Germany (17/05/2010)

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"LAURIS II" Real Estate Development Company Kiel mbH, Ungenannte Str. ??, 24118 Kiel, Germany. Amendment to No. 2: Managing Director: Moerchen, Frank; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Schröder, Uwe, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4. Dr. ???????, ??????, *??.??.????, Vienna; with the power to represent the company with another managing director or an authorized representative with the power to conclude legal transactions with itself or a.s. a representative of third parties.

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: LAURIS II Immobilienentwicklungsgesellschaft Kiel mbH, Hamburg, Germany.

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