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Corporate Purpose · Articles of association 30 Apr 2021 – German Trade Register Announcement, Germany

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HRB 311: Luftkurort Wiesmoor Touristik GmbH, Wiesmoor,
Dahlienstraße 26, 26639 Wiesmoor
. The Shareholders' Meeting of 23 April 2021 decided on the recasting of the partnership agreement; amendment was made, among other things, Section 2 (object of the company). New business object: construction and operation of recreation and tourist facilities of all kinds as well as facilities dedicated to the operation of spas in the town of Wiesmoor for the promotion of public health care. In addition, the object of the company includes the construction and operation of plants for the production of renewable energies. The company is entitled to take measures and transactions that can promote the said purpose of the company. In order to carry out its tasks, it may, in accordance with Paragraphs 136 to 152 of the NKomVG, build new installations, acquire existing installations, use other undertakings, participate in them or acquire, build, redesign or lease such undertakings and auxiliary and ancillary undertakings. In particular, it can do the same for cultural institutions of all kinds.

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: Luftkurort Wiesmoor Touristik GmbH, Wiesmoor, Germany.

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