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Address · Change of headquarters: Terra Mater Vermögensverwaltungs- und Beteiligungs-GmbH · MD: Armin-M. Schramm · No longer MD: Werner Arnold · Corporate Purpose · Articles of association 24 Oct 2013 – German Trade Register Announcement, Germany

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Terra Mater Vermögensverwaltungs- und Beteiligungs-GmbH, Dresden,
Königstr. 9, 01097 Dresden
. GmbH. Partnership agreement of December 3, 1991 last amended on November 25, 1993. The shareholders' meeting of September 17, 2013 decided to amend the partnership agreement in Sections 1 (company, until now Terra Mater Vermögensverwaltungs- und Beteiligungs-GmbH and registered office, until now Vaterstetten, District Court of Munich HRB 105719) and 3 (share capital). Business address:
Königstr. 9, 01097 Dresden
. Subject of the enterprise: acquisition, management and sale of assets of all kinds, including real estate, as well as participation in commercial enterprises. Excluded is any activity which requires a state authorisation, in particular one under the Banking Act. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Dr. Cramer von Clausburch, Joerg M., Dresden, born ????; Schramm, Armin-Matthias, Berlin, born ????, each 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. Retired: Managing Director: Arnold, Werner, Monte Carlo/Monaco, born ????.

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: Terra Mater Vermögensverwaltungs- und Beteiligungs-GmbH, Dresden, Germany.

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