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Managing Director: Manfred Hillenbrand, Michael Koschier, Rainer Schulz · No longer Managing Director: Ralf Niggemann Hrb15 Apr 2021 German Trade Register Announcements, Germany

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HRB 78692: Projektentwicklung Uerdinger Straße in Düsseldorf Residential GmbH,
Dusseldorf, Kaistraße 2, 40221 Düsseldorf
. No longer Managing Director: Niggemann, Ralf, Düsseldorf, *??.??.????. Appointed as Managing Director: Hillenbrand, Manfred, Frankfurt am Main, *??.??.????; Koschier, Michael, Vienna / Austria, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the special power of representation, the managing directors are now managing directors: Schulz, Rainer, Bergisch Gladbach, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Projektentwicklung Uerdinger Straße in Düsseldorf Residential GmbH, Dusseldorf, Germany.

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