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Address · Managing Director: Hendrik J. van Norel · No longer Managing Director (1) · Articles of association 8 Dec 2008 – German Trade Register Announcement, Germany

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Fischerhof Immobilien GmbH, Hameln, Ungenannte Str. ??, 31785 Hameln, Germany. The shareholders' meeting of October 25, 2008 decided to amend the partnership agreement in Section 1 (company, registered office). Business address: Ungenannte Str. ??, 31785 Hameln, Germany. No more managing director: ??? ?????, ????????? ??????, 't Harde, *??.??.????. Appointed as Managing Director: van Norel, Hendrik Jan, Apeldoorn, Netherlands, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: Fischerhof Immobilien GmbH, Hameln, Germany.

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