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Name · No longer Managing Director: René Marn · Managing Director (3) · Corporate Purpose · Articles of association 5 Mar 2010 – German Trade Register Announcement, Germany

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Grundstücksgesellschaft Hannover Große Packhofstraße-Karmarschstraße mbH, Hamburg, Ungenannte Str. ??, 22767 Hamburg, Germany. The shareholders' meeting of December 17, 2009 has changed the partnership agreement in Section 1 para. 1. (Company), 2 (object) and 4. New company: Achim Griese Beteiligungsgesellschaft mbH. New object of the undertaking: the acquisition and acquisition of ownership of land and the conversion, management, leasing and leasing of one's own assets and the acquisition of complementary functions. Appointed Managing Director: Ahrens, Martin, Hamburg, born ????; Griese, Joachim Christian, Hamburg, born ????; ????, ????????, Elmshorn, 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. Retired Managing Director: Marn, René, Hamburg, born ????.

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: Achim Griese Beteiligungsgesellschaft mbH, Hamburg, Germany.

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