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Address · Control: Hospitality Alliance GmbH · Change of headquarters: THE Konzept- und Beteiligungs-GmbH · Managing Director: Thomas Doert · Capital · Corporate Purpose · Articles of association ·… Hrb6 Feb 2019 German Trade Register Announcement, Germany

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HRB 2209: THE Konzept- und Beteiligungs-GmbH,
Bad Arolsen, Braunser Weg 12, 34454 Bad Arolsen
. GmbH. Partnership agreement of December 21, 1996, amended several times. The Shareholders Meeting of December 19, 2018 has the amendment of the partnership agreement in Section 1 (Company and Registered Office) and with it the; Relocation of the registered office from Magdeburg (previously District Court of Stendal HRB 5802) to Bad Arolsen, Section 5 (share capital) and with it, which decided to convert the share capital to euros and at the same time to increase the share capital by EUR 435.41 and to amend it in Section 7 (Shareholders Meeting). Business address:
Braunser Weg 12, 34454 Bad Arolsen
. Subject: Acquisition and management as well as the acquisition and rental of hotel properties of all kinds and their operation as a hotel, as well as the participation in their companies with related corporate purpose and their management under the assumption of unlimited liability. Share capital: EUR 26,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Doert, Thomas, Lichtenfels-Sachsenberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the Hospitality Alliance GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 82482 B) as the dominant company, a profit transfer agreement was concluded on October 8, 2015. It was approved by the Shareholders Meeting of November 17, 2015. 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: THE Konzept- und Beteiligungs-GmbH, Bad Arolsen, Germany.

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