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Profit Transfer: Apleona GmbH · Control: Apleona GmbH · Share­holder agreement Hrb8 Dec 2016 German Trade Register Announcements, Germany

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HRB 76016: Bilfinger Real Estate GmbH, Frankfurt am
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The Shareholders' Meeting of December 1, 2016 decided to amend the partnership agreement in Section 5 (fiscal year). With the Apleona GmbH based in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 105068) a.s. the dominant company, a control and profit transfer agreement was concluded on November 28, 2016. The shareholders' meeting of December 1, 2016 approved him.

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: Apleona Real Estate GmbH, Neu-Isenburg, Germany.