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Name · Address · Managing Director: Markus Sutor · No longer Managing Director: Thomas Schmidt · Corporate Purpose · Company statute Hrb15 Jun 2016 German Trade Register Announcement, Germany (14/06/2016)

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HRB 176423: Münchener Immobilienrente GmbH, Ungenannte Str. ??, 80331 München, Germany. The Shareholders Meeting of April 11, 2016 with supplement of June 8, 2016 decided to amend The Articles 1 (Company) and 2 (object of the Company) of the Articles of Association. New company: Boxx Hotels GmbH. Modified, now: Business address: Ungenannte Str. ??, 80538 München, Germany. New object of company: acquisition, ownership and operation of land and real estate, as well as participation in companies that hold land and real estate. Retired: Managing Director: Schmidt, Thomas, Hohenschäftlarn, *??.??.????. Appointed: Managing Director: Sutor, Markus, Munich, *??.??.????, authorized to represent one person; 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: Boxx Hotels GmbH, Munich, Germany.

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