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Legal form: By resolution of the Annual General Meeting of 15.12.2020, the Articles of Association are amended to § 4 ( … Hrb 5 Mar 2021 German Trade Register Announcements, Germany (04/03/2021)

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HRB 180360 B: ADLER Real Estate Aktiengesellschaft,
Unnamed street ??, 10785 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of 15 December 2020, the Articles of Association have been amended in Section 4 (Authorised Capital). Legal obligations: By resolution of the Annual General Meeting of 15 December 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 20,000,000.00 once or several times by 14 December 2025, with the approval of the Supervisory Board. (Authorized capital 2020/I)

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: ADLER Real Estate GmbH, Berlin, Germany.