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Name: Motel One AG · Company statute Hrb26 Jan 2005 German Trade Register Announcements, Germany (21/01/2005)

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Astron Hotels & Resorts AG, Munich (Ungenannte Str. ??, 80333 München, Germany). The Annual General Meeting of December 28, 2004 decided to amend Section 1 (Company) of the Articles of Association. New company: Motel One AG.

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: One Hotels & Resorts GmbH, Grünwald, Germany.

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