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Name · Managing Director: Hendric Fiege, Jan Fiege · Officer: Frank Sievers, Holger Werthschulte · No longer Managing Director: Peter Scherbel · Corporate Purpose · Articles of association Hrb18 Jan 2019 German Trade Register Announcement, Germany



HRB 9310: F-LOG Media Holding GmbH,
Greven, Joan-Joseph-Fiege-Straße 1, 48268 Greven
. The shareholders' meeting of December 19, 2018 decided to amend the company agreement in Section 1 (name, registered office), 2 (object of the company) and with it the change of the company and the object of the company. New company: Fiege RE Holding Verwaltungs GmbH. New object of company: acquisition and holding of holdings in logistics service companies and logistics real estate companies at home and abroad as well as the management of such companies. The object of the company is also the participation as a personally liable shareholder in the KG Fiege Real Estate Holding GmbH & Co. KG with its registered office in Greven. No longer Managing Director: Scherbel, Peter, Schwaig near Nuremberg, *??.??.????. Appointed as Managing Director: Fiege, Hendric, Greven, *??.??.????; Fiege, Jan, Münster, *??.??.???? to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: Sievers, Frank, Emsdetten, *??.??.????; Dr. Werthschulte, Holger, Münster, *??.??.????.

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: Fiege RE Holding Verwaltungs GmbH, Greven, Germany.

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