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Reg­is­tra­tion · Managing Director: Sebastian H. Lohmer, Georg-H. Stolberg · Officer (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb17 Aug 2016 German Trade Register Announcements, Germany

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HRB 142648: PATRIZIA Burchardplatz Komplementär GmbH, Hamburg, Ungenannte Str. ??, 20095 Hamburg, Germany. GmbH. Partnership agreement of July 20, 2016. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. Object: The object of the company is the assumption of the function as personally liable partner in as well as the acquisition, holding and management of shareholdings in real estate companies within the meaning of Section 234 of the KaGB, the subject of which is the acquisition, the holding and management of assets in accordance with Section 231 (1) Nos. 1 to 5 and 7 and paragraph 3 kaGB is the right to be acquired by PATRIZIA GewerbeInvest Kapitalverwaltungsgesellschaft mbH in its function as a capital management company (in this function: capital management company) for the AIF special fund "PATRIZIA Gewerbe-Immobilien Deutschland II" under its investment conditions, in particular the office and commercial building "Sprinkenhof" located on Burchardplatz in Hamburg's Old Town. The company is a management company within the meaning of Section 231 (3) of the KAGB. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Lohmer, Sebastian Hubertus, Hamburg, *??.??.????; Prinz zu Stolberg-Wernigerode, Georg-Henrich, Wentorf, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: Dr. ??????, ??????????, Aumühle, *??.??.????; Röhrich, Dominik, Hamburg, *??.??.????; Wangermann, Jan Michael, Hohenlockstedt, *??.??.????.

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: PATRIZIA Burchardplatz Komplementär GmbH, Hamburg, Germany.

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