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Control: STG Starkenburger Grundstücksgesellschaft mbH · Managing Director: Alexander Kuhlendahl, Mike Marcel Heinrich · Articles of association 27 Nov 2013 – German Trade Register Announcement, Germany

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HRB 21656: AVW Appel - Verwaltungsgesellschaft mbH, food, Ungenannte Str. ??, 45131 Essen, Germany. On November 21, 2013, the Shareholders' Meeting decided to redraft the social contract as a whole. Appointed Managing Director: Heinrich, Mike Marcel, Haan, born ????; Kuhlendahl, Alexander, ratings, born ???? to enter into legal transactions on behalf of the company as a representative of a third party. The organisation and earnings transfer agreement concluded with the STG Starkenburger Grundstücksgesellschaft mbH based in Essen (District Court of Essen HRB 21653) on December 31, 201984 has been amended by a contract of November 21, 2013. The shareholders' meeting on the same day approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: AVW Appel - Verwaltungsgesellschaft mbH, Essen, Germany.

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