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Managing Director (1) · Control: PATRIZIA Immobilien AG · Control: PATRIZIA Immobilien AG · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb7 Aug 2007 German Trade Register Announcements, Germany (06/08/2007)

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PATRIZIA Projekt 420 GmbH, Augsburg (Ungenannte Str. ??, 86150 Augsburg, Germany). GmbH. Partnership agreement of July 12, 2007. The object of the company: acquisition, holding and management and sale of real estate as well as its development, development and exploitation, also by means of leasing and leasing, insofar as no permission is required in accordance with Section 34 c of the Commercial Code; Incoming, holding and divestiture of shareholdings in companies and managing own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ??????, Augsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On July 12, 2007, the company entered into a control and profit transfer agreement with the PATRIZIA Immobilien AG with its registered office in Augsburg (District Court of Augsburg HRB 19478) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 12, 2007.

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: PATRIZIA Projekt 420 GmbH, Augsburg, Germany.

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