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Corporate Object · Articles of association 3 Aug 2007 – German Trade Register Announcement, Germany

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HCI Immobilien Consult GmbH, Hamburg (Ungenannte Str. ??, 20354 Hamburg, Germany). The shareholders' meeting of May 24, 2007 decided to amend the partnership agreement in Section 3 (object). New object of the company: (a) support in connection with investments in the real estate sector, b) the mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential areas and commercial premises within the meaning of Section 34 c (1) 1.a GewO, c) the mediation of the conclusion and proof of the opportunity to conclude contracts for the acquisition of - share certificates of an investment company, - foreign investment interests, - other publicly offered investments managed for the joint account of investors, - publicly offered shares in a corporation or KG and of securitised claims against a corporation or KG within the meaning of Paragraph 34 (c (1) 1.b, d) the economic preparation and execution of construction projects as construction supervisors in the foreign name and on behalf of others, as well as all related matters.

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: HCI Immobilien Consult GmbH, Hamburg, Germany.

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