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No longer Member of the Executive Board (1) · Company statute · Corporate Purpose Hrb21 Mar 2007 German Trade Register Announcements, Germany (19/03/2007)

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Deutsche Altersvorsorge AG, Oberhaching, Munich District (
Unnamed street ??, 82041 Oberhaching, Germany
). The Annual General Meeting of March 8, 2007 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New object of enterprise: management of the companies affiliated with the company, which are active in particular in the following business areas: acquisition, development, distribution and management of real estate; any type of property developer activity; Development, distribution and management of closed-end real estate funds; also establish, acquire and participate in domestic and foreign companies of any legal form operating in the aforementioned business areas. Retired: Board of Directors: ????, ?????, Deggendorf, *??.??.????.

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: FIHM Fonds und Immobilien Holding München AG, Aschheim, Germany.