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Member of the Executive Board: Frank Schaich · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) Hrb24 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)

Overview

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Fair Value Immobilien-AG, Munich (
Unnamed street ??, 80807 München, Germany
). Appointed: Board of Directors: Schaich, Frank, Gräfelfing, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Board of Directors: ??????, ????????, Munich, *??.??.????. Individual procura: ??????, ????????, Munich, *??.??.????.

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: Fair Value REIT-AG, Langen, Germany.