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Managing Director: Frank Dieter Hohoff · Company statute · Corporate Purpose Hrb9 May 2018 German Trade Register Announcements, Germany

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HRB 25155: Cityconcept Immobilienentwicklungs- & Verwaltungs UG (limited liability), Ungenannte Str. ??, 39175 Gommern - Wahlitz, Germany. The shareholders' meeting of May 4, 2018 decided to amend section 2 (subject of the company) of the Articles of Association. New subject matter: construction services in accordance with Section 34c GewO, the purchase and sale of real estate, the development of land as well as property developer activities for own and third-party properties, disposal and bulk material distribution with container service, armament construction for own and third-party builders, consulting and services in the fields of economy, strategy, sales, marketing. The assumption of the complementary function in KGen. First names added: Managing Director: Hohoff, Frank Dieter, Magdeburg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Cityconcept Immobilienentwicklungs- & Verwaltungs UG, Bliesdorf, Germany.

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