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Member of the board (1) · Auditor: Vetsch Treuhand · No longer Auditor: BDO Visura · Company statute Shaba22 Jul 2003 Swiss Official Gazette of Commerce Archive, Switzerland

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No 142 Monday, 28 July 2003 121st year Münsterhof Immobilien AG, in Z ü r c h , acquisition and management of real estate, public limited company (SHAB No. 230 of 27 November 2002, p. 19, Publ. 745742). Amendment to the Articles of Association: 30 June 2003. [The facts subject to publication have not been amended]. Retired persons and extincited signatures: BDO Visura, in Zurich, auditor. Registered persons new or mutating: ??????, ???????, from Zurich, in miles, member, with collective signature to two [previously: in Männedorf]; Vetsch Treuhand, in miles, auditor. Diary No. 20394 of 22 July 2003 (01103284 / CH-020 March 19918.308-7)

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: Münsterhof Immobilien AG, Zurich, Switzerland.

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