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Address · Name: LHI Premium MO II SV-GmbH · Company statute · Corporate Purpose Hrb4 Dec 2018 German Trade Register Announcements, Germany (03/12/2018)

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HRB 243616: LOBERO Verwaltung GmbH, Pullach i. Isartal, Munich district,
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal
. The shareholders' meeting of November 13, 2018 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: LHI Premium MO II SV-GmbH. Business address:
Emil-Riedl-Weg 6, 82049 Pullach i. Isartal
. New object of the company: Purchase and hold bonds in your own name and on your own account. The bonds are purchased by companies that rent out hotel properties to the Motel One group of companies. The object of the company referred to in paragraph 1 is financed by the issuance of bonds. Transactions in accordance with Sections 34c and 34f GewO as well a.s. transactions that require permission under the KWG are not carried out and are excluded.

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: LHI Premium MO II SV-GmbH, Pullach i. Isartal, Germany.

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