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Reg­is­tra­tion · Member of the Executive Board: Charles Smethurst · Address · Share­holder agreement Hrb10 Oct 2016 German Trade Register Announcements, Germany (06/10/2016)

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HRB 214354: Dolphin Trust Real Estate AG,
Unnamed street ??, 30851 Langenhagen, Germany
. AG. Partnership agreement of March 3, 2016 with amendment of September 22, 2016. Business address: In the
Unnamed street ??, 30851 Langenhagen, Germany
. Holding and managing investments in companies, especially in the real estate industry. €50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Smethurst, Charles, Pohle, *??.??.????.

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: German Real Estate Asset Trust GmbH, Leipzig, Germany.

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