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No longer Auditor: Ernst & Young AG · Company statute Shaba26 Feb 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 43 Wednesday, 4 March 2009 127th year Immoground AG, in Z ü r c h , CH-43.688-7, public limited company (SHAB No. 213 of 2 November 2006, p. 21, Publ. 3618094). Amendment to the Articles of Association: 16 December 2008. According to the statement of the Board of Directors of 16 December 2008, the Company is not subject to an ordinary revision and waives a limited revision. [The facts subject to publication have not been changed.]. Retired persons and extinguished signatures: Ernst & Young AG, in St. Gallen, auditor. Day Register No. 8051 of 26 February 2009 (04908156 / CH-43.688-7)

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: Immoground AG, Zurich, Switzerland.

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