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Capital: €1,740,850 · Company statute Hrb19 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)

Overview

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Motel One Management GmbH, Munich (Ungenannte Str. ??, 80333 München, Germany). The Shareholders' Meeting of September 4, 2007 decided to increase the share capital by EUR 821,350.00 and to amend Section 5 (share capital) of the Articles of Association. The shareholders' meeting of September 4, 2007 decided to increase the share capital by a further EUR 59,500.00 and to recast the Articles of Association. In doing so, it has been amended: the system of representation. New share capital: EUR 1,740,850.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors.

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: Motel One GmbH, Munich, Germany.

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