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Merger: DEGAG Erste Wohnen GmbH · Company statute Hrb14 Oct 2019 German Trade Register Announcements, Germany

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HRB 205119: DEGAG Deutsche Grundbesitz AG, Ungenannte Str. ??, 30159 Hannover, Germany. For the purpose of merging with the DEGAG Erste Wohnen GmbH based in Hanover (District Court of Hanover HRB 209948), the Annual General Meeting of August 28 and 2019 decided to increase the share capital by EUR 270,721.00 and to amend the Articles of Association in Section 4 (height and division of the share capital). The capital increase has been carried out. EUR 5,320,721.00. Reference is also made to the merger agreement of August 28, 2019. The creditors of the entities participating in the merger shall, in accordance with § 19 Abs. 3 UmwG, declare in writing their claim in writing, provided that they cannot claim satisfaction, provided that they are unable to claim satisfaction within six months of the date on which the entry of the merger into the register of the registered entity of which they are creditors is deemed to be known. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of the claim.

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: Lakonie RE GmbH, Munich, Germany.

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