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Change of headquarters: Deutsche REIT GmbH · Managing Director: Stephan Perthel · Capital · Corporate Purpose · Articles of association · Proxy 7 Nov 2006 – German Trade Register Announcement, Germany

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Deutsche REIT GmbH, Frankfurt am Main (Ungenannte Str. ??, 60327 Frankfurt a. Main, Germany). GmbH. Partnership agreement of June 16, 2000; changed several times. The shareholders' meeting of August 24, 2006 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Wesseling (previously District Court of Cologne HRB 34015) to Frankfurt am Main. Subject: acquisition, refurbishment, refurbishment, construction of buildings and the management, leasing and sale of undeveloped/built land and rights equivalent to land. This also includes the provision of real estate-related services and mediation activities in foreign names and for third-party account. This also includes all types of land development and urban planning measures. The company does not provide its own craftsmanship. Transactions in accordance with Section 34 c of the Commercial Code are excluded. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Perthel, Stephan, Cologne, born ????.

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: Deutsche REIT GmbH, Frankfurt a. Main, Germany.

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