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Share­holder agreement · Proxy · Corporate Purpose Hrb18 Jul 2017 German Trade Register Announcements, Germany

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HRB 31147: GMS Land Development and Beteiligungsgesellschaft mbH, Landau in the Ungenannte Str. ??, 76829 Landau i. d. Pfalz, Germany. The object of the company is the acquisition, the design, development and exploitation by administration, leasing, leasing and sale of built-up and undeveloped land. In addition, the Company may also participate in other companies with the same or substantially similar object of the undertaking. The company may also provide vatable advisory services to third parties in the field of project planning, development, development and exploitation of built-up and undeveloped land. The company may not engage in mediating activities, in particular in the field of real estate trading and those which require authorisation under Paragraph 14 cGewO. The Company is not entitled to carry out transactions other than those of the aforementioned object of business. General representation rules changed: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company shall be represented by two directors or by a managing director together with a representative. The Shareholders' Meeting of June 13, 2017 decided on the recasting of the partnership agreement and with it the amendment of the general representation scheme.

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: GMS Grundstücksentwicklungs-und Beteiligungsgesellschaft mbH, Landau i. d. Pfalz, Germany.

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