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Reg­is­tra­tion · Managing Director: Manfred Alers, Walter Peterhans, Thorsten Schonvogel · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 Oct 2009 German Trade Register Announcements, Germany (22/09/2009)

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THN Immobilien Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 26316 Varel, Germany. GmbH. Partnership agreement of July 23, 2009 with amendment of August 27, 2009. Business address: Ungenannte Str. ??, 26316 Varel, Germany. Subject: Participation and assumption of personal liability as well as management of other companies, in particular the KG THN Immobilien GmbH & Co. KG in Varel a.s. well a.s. the conduct of all related transactions. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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: Alers, Manfred, Varel, *??.??.????; Peterhans, Walter, Bremen, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Appointed a.s. Managing Director: Schonvogel, Thorsten, Varel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: THN Immobilien Beteiligungsgesellschaft mbH, Varel, Germany.

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