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Officer (2) · Share­holder agreement · Name: Aurelis 47. Objektbesitz Wedemark Schlager Chaussee GmbH · Corporate Purpose Hrb24 Jan 2017 German Trade Register Announcements, Germany

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HRB 104294: aurelis 47. Objektbesitz GmbH, Ungenannte Str. ??, 65760 Eschborn, Germany. The shareholders' meeting of January 19, 2017 decided to amend the partnership agreement in Sections 1.1 (Company) and 2 (Object of the Company). New company: Aurelis 47. Objektbesitz Wedemark Schlager Chaussee GmbH. New subject matter: the acquisition, development, optimisation (including construction planning and management), marketing, leasing, management and management of real estate as well a.s. the execution of all related transactions, in particular in connection with the Property Schlager Chaussee 20 in Wedemark. Overall prokura together with a managing director with the authorisation to sell and charge land: Dr. ??????, ???????, Hamburg, *??.??.????; ??????????, ???????, Rose Garden, *??.??.????.

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: Aurelis 47. Objektbesitz Wedemark Schlager Chaussee GmbH, Eschborn, Germany.

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