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Name · Corporate Purpose · Company statute Hrb6 Nov 2007 German Trade Register Announcement, Germany (26/10/2007)

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Harner Vermögensverwaltungs AG, Wiesbaden (Ungenannte Str. ??, 65185 Wiesbaden, Germany). The Annual General Meeting of October 9, 2007 decided to amend the Articles of Association in Sections 1 (Company) and 2 (Object of the Company). New company: Admiral Grundstücksverwaltungs AG. New subject: the management of own assets, in particular basic assets, and the management of the basic assets of the Admiral Group.

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: Admiral Grundstücksverwaltungs AG, Wiesbaden, Germany.

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