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Reg­is­tra­tion · Address · Managing Director: Kay R. W. Boehm, S. Crawford-Anton · Capital · Corporate Purpose · Articles of association · Proxy 8 Jan 2009 – German Trade Register Announcement, Germany

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TRIBECA Grundstücks UG (limited liability), Hamburg, Ungenannte Str. ??, 22529 Hamburg, Germany. GmbH. Partnership agreement of December 23, 2008. Business address: Ungenannte Str. ??, 22529 Hamburg, Germany. Subject: Acquisition, sale and management of built-up and undeveloped land, excluding activities subject to authorisation. Share capital: EUR 1,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Boehm, Kay Robert Willy, Hamburg, born ????; Crawford-Anton, Susanne, Hamburg, born ????, each with individual representatives; 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.

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: TRIBECA Grundstücks UG, Hamburg, Germany.

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