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Managing Director: Thomas Wagner · No longer Managing Director (2) · Share­holder agreement · Corporate Purpose Hrb23 Oct 2008 German Trade Register Announcements, Germany (17/10/2008)

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Opernpark-Center GmbH, Leipzig (
Barfußgäßchen 11, 04109 Leipzig
). The shareholders' meeting of October 15, 2008 redrafted the social contract. In particular, the subject of the company has been amended. New object: Development and marketing and management of the property Brühl 76-78 (Opera Park Center) for the purpose of generating income from rental and leasing as well as the management of own assets. No business subject to permission is made. Retired: Managing Director: ?????, ???????, Leipzig, *??.??.????; ???????????, ??????, Leipzig, *??.??.????. Appointed: Managing Director: Wagner, Thomas, Leipzig, *??.??.????, authorized to represent one person; with the power 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: Opernpark-Center GmbH, Leipzig, Germany.

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