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Profit Transfer: Derag Livinghotels AG & Co. KG · Control: Derag Livinghotels AG & Co. KG Hrb 23 Dec 2014 German Trade Register Announcements, Germany (22/12/2014)

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HRB 180876: Derag Livinghotel Maximilian GmbH,
Munich, Fraunhoferstraße 2, 80469 München
. The control and profit transfer agreement of August 28, 2009 concluded with Derag Livinghotels AG & Co. KG (originally Derag Hotel and Living AG & Co. KG) with its registered office in Munich (Amtsgericht München HRA 91468) is amended by contract of September 18, 2014. The shareholders' meeting of November 17, 2014 has approved.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Derag Livinghotel Nürnberg GmbH, Munich, Germany.