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Address · Control: Hospitality Alliance GmbH, Hospitality Alliance GmbH · Change of headquarters: THR XXV Hansa Hotel Magdeburg Betriebs- und Beteiligungsgesellschaft mbH · Managing Director: Marijan… Hrb29 Apr 2019 German Trade Register Announcement, Germany

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HRB 2217: THR XXV Hansa Hotel Magdeburg Betriebs- und Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 34454 Bad Arolsen, Germany. GmbH. Partnership agreement of August 15, 2001 with amendment of November 26, 2002. The shareholders meeting of February 15, 2019 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of the seat from Magdeburg (previously District Court of Stendal HRB 113698) to Bad Arolsen. Business address: Ungenannte Str. ??, 34454 Bad Arolsen, Germany. Subject: Acquisition and management as well as the purchase and rental of hotel properties of all kinds and their operation as a hotel or as another tourist property. Share capital: EUR 200,000.00. 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 Directors: Galic, Marijan, Königstein, *??.??.????; Querl, Thomas, Willingen, *??.??.????, each with individual representative title; 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 Munich (District Court of Munich HRB 230214; formerly 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: THR XXV Hansa Hotel Magdeburg Betriebs- und Beteiligungsgesellschaft mbH, Bad Arolsen, Germany.

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