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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: TERMES GmbH · Corporate Purpose Hrb30 Aug 2005 German Trade Register Announcements, Germany (24/08/2005)

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ZETA Fünfte VV GmbH, Dusseldorf (Ungenannte Str. ??, 40474 Düsseldorf, Germany). The shareholders' meeting of August 1, 2005 redrafted the general partnership agreement as a whole, in particular by amending Section 1 and thus the Company, Section 2 and thus the subject-matter and Section 3 (share capital - editorial only). New company: TERMES GmbH. New object of the company: The participation in TERMES Grundstücksvermietungsgesellschaft mbH & Co. KG a.s. a general partner without a shareholding in earnings and assets a.s. well a.s. the management of termES' business Grundstücksvermietungsgesellschaft mbH & Co. KG. The object of the company of TERMES Grundstücksvermietungsgesellschaft mbH & Co. KG is the leasing and management of real estate. No longer Managing Director: ???????, ??????, Wuppertal, *??.??.????. Appointed a.s. Managing Director: ????, ???????, Cologne, *??.??.????; ?????????, ????? ???, Krefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. 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: TERMES GmbH, Dusseldorf, Germany.

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