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Managing Director: Mirco Nauheimer, Joseph Skandrani · No longer Managing Director (1) · Share­holder agreement · Name: Hauptstadtsee Grundbesitz GmbH · Corporate Purpose Hrb23 Aug 2006 German Trade Register Announcements, Germany (21/08/2006)

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Hauptstadtsee Grundbesitz GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: Hauptstadtsee Grundbesitz GmbH; Subject: The purchase, cultivation, maintenance and management of own property, the acquisition and management of shareholdings and all related activities. Transactions subject to authorisation in accordance with Section 34c GewO are not carried out. No longer Managing Director: 1. ?????, ????????; Managing Director: Nauheimer, Mirco, *??.??.????, Potsdam; Managing Directors: Skandrani, Joseph, *??.??.????, London; Legal form: By resolution of the shareholders' meeting of August 11, 2006 the social contract is amended to section 1 (company), section 2 (object), section 3 (share capital).

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: Hauptstadtsee Grundbesitz GmbH, Berlin, Germany.

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