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Managing Director: Thomas Böcher, Joachim Schmarbeck · No longer Managing Director: Heiner Albersmeier, Kurt Alfred Schori Hrb6 Aug 2014 German Trade Register Announcements, Germany

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HRB 91572: Verwaltung Vierundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Ungenannte Str. ??, 22767 Hamburg, Germany. Appointed Managing Director: Böcher, Thomas, Ahrensburg, *??.??.????; Schmarbeck, Joachim Günter Paul, Timmendorfer Strand, *??.??.????, each with individual representatives; 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. Retired Managing Director: Albersmeier, Heiner, Hamburg, *??.??.????; Prof. Schori, Kurt Alfred, Bern/ Switzerland, *??.??.????.

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: Verwaltung Vierundsechzigste IFH geschlossener Immobilienfonds für Holland GmbH, Hamburg, Germany.

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