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Capital: €125,000 · Share­holder agreement · Corporate Purpose Hrb6 Dec 2013 German Trade Register Announcements, Germany (05/12/2013)

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m² Immobilien GmbH,
Hanover, Arnswaldtstraße 10, 30159 Hannover
. The shareholders' meeting of November 18, 2013 decided to amend the company contract in Section 3 (object) and with it to extend the object of the company. Correcting the registration of November 12, 2013 (serial number 5, column 6), it is entered that the shareholders' meeting of July 3, 2013 decided not to amend Section 3, but to amend Section 6 (share capital and share deposit) and, with it, to increase the share capital by EUR 100,000.00 to EUR 125,000.00. New business object: purchase and sale of real estate and its mediation, development and implementation of service concepts for real estate and real estate agents, management consulting, mediation and advice of financing, training, project development, project management, management and consulting services, billing services.

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: m² Immobilien GmbH, Hanover, Germany.