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Share­holder agreement · Name: BAUdirekt Bauorganisations- und Bauleistungsbeschaffungsverwaltungs GmbH · Corporate Purpose Hrb12 Mar 2010 German Trade Register Announcements, Germany (09/03/2010)

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HGV Immobilien GmbH,
Unnamed street ??, 49377 Vechta, Germany
. The shareholders' meeting of December 29, 2009 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and S. 2 (Object of the Company). New company: BAUdirekt Bauorganisations- und Bauleistungsbeschaffungsverwaltungs GmbH. New business object: carrying out office work in the context of the management of construction services for own and external projects; also using external construction management offices, in particular through the use of information technologies (Internet, mobile and mobile phones, image and data transmission online) and the development of information technology programmes for the above-mentioned services.

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: BAUdirekt Bauorganisations- und Bauleistungsbeschaffungsverwaltungs GmbH, Vechta, Germany.