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Managing Director: Steffen Ricken · No longer Managing Director: Klaus Schupp Hrb1 Sept 2016 German Trade Register Announcements, Germany (31/08/2016)

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HRB 159739 B: FLARE Grundstück Verwaltungs GmbH, Berlin, c/o STRABAG Real Estate GmbH,
Unnamed street ??, 50679 Köln, Germany
. No longer Managing Director: 7. Schupp, Klaus; Managing Director: 8 Ricken, Steffen, *??.??.????, Bad Homburg; with the power to represent the company together with the managing director Andreas Hülsken or with the authorized representative ?????? ?????? with the power to conclude legal transactions as a representative of third parties; Change to No. 5: Managing Director: Hülsken, Andreas; with the power to represent the company together with the managing director Steffen Ricken or with the authorized representative Dr. Alexander Koblischek with the power to conclude legal transactions as a representative of third parties; Prokura: Amendment to No 2: ??????, ??????; Prokura together with the Managing Director Steffen Ricken or with the authorized representative Dr. Alexander Koblischek with the power to conclude legal transactions 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: FLARE Grundstück Verwaltungs GmbH, Cologne, Germany.

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