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Address · Change of headquarters: BIB Bau- u.Immobilienberatung GmbH · Managing Director: Hans Hermanns, Maria J. E. Hermanns · Capital · Corporate Purpose · Articles of association · Proxy Hrb4 Sept 2014 German Trade Register Announcement, Germany

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HRB 208714: BIB Bau- u. Immobilienberatung GmbH, Ungenannte Str. ??, 26904 Börger, Germany. GmbH. partnership agreement of June 10, 2004, amended several times. The shareholders meeting of July 1, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of herten (previously District Court of Recklinghausen HRB 5520) to Börger. Business address: Ungenannte Str. ??, 26904 Börger, Germany. Subject: the implementation of economic and technical consultations for the development, planning, realization and revitalization of construction and real estate projects as well as the preparation of evaluations and expert opinions. Share capital: EUR 29,500.00. 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. Managing Directors: Hermanns, Maria Josephina Emma, Herten, *??.??.????; Hermanns, Hans, Herten, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as 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: BIB Bau- u. Immobilienberatung GmbH, Lembruch, Germany.

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