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Managing Director: Thomas Hindrichs · Merger: FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH · Capital: €51,200 · Share­holder agreement · Corporate Purpose Hrb14 Aug 2017 German Trade Register Announcements, Germany

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HRB 1482: FONCIA Stadtgrund GmbH,
Bonn, Friedrich-Wöhler-Straße 51, 53117 Bonn
. On July 25, 2017, the Shareholders' Meeting decided to convert the share capital from DEM 100,000.00 to Eur, increase it by EUR 70.81 to EUR 51,200.00 from EUR 51,129.19 and amend the partnership agreement in Section 3 (share capital). Furthermore, an amendment was decided in Section 2 (object of the company and with it the change of the object of the company, in Section 6 (shareholder decisions) paragraph 2 and in Section 15 (General Regulations) paragraph 2. New object of the company: the commercial and technical management of real estate of all kinds as well as their intermediary, rental and rental as well as all activities listed in Section 34 c (1) section 1 GewO. New share capital: EUR 51,200.00. Modified; Now Managing Director: Hindrichs, Thomas, Cologne, *??.??.????, authorized to represent one another. The company is merged as the acquiring entity with the FONCIA ASSHOFF Haus- und Grundstücksverwaltungen GmbH with its registered office in Bonn (District Court of Bonn HRB 21930) in accordance with the merger agreement of July 25, 2017 and the shareholders' meeting of the transferring entity on July 25, 2017. A/S not registered: the creditors of the entities participating in the merger shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction in writing. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: Reanovo Bonn GmbH, Bonn, Germany.

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