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Share­holder agreement · Corporate Purpose Hrb10 Apr 2017 German Trade Register Announcements, Germany

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HRB 78711: 12.18. Boltenhagen Holding GmbH,
Dusseldorf, Königsallee 2b, 40212 Düsseldorf
. The shareholders' meeting of April 3, 2017 redrafted the social contract as a whole, in particular by amending Section 2 and thus the subject matter. New object of enterprise: participation in other companies and the management of shareholdings in other undertakings, in particular in undertakings relating to the acquisition, management and sale of direct and indirect investments in real estate and enterprises in the tourist sector, as well a.s. all related services and consultancy services.

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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: 12.18. Boltenhagen Holding GmbH, Dusseldorf, Germany.

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