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Share­holder agreement · Corporate Purpose Hrb 22 Nov 2005 German Trade Register Announcements, Germany (14/11/2005)

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Sierra Management Germany GmbH, Dusseldorf (
Unnamed street ??, 40474 Düsseldorf, Germany
). The shareholders' meeting of November 2, 2005 decided to amend the partnership agreement in Section 2 and thus the object of the company, as well a.s. an amendment to Section 8 (notices). New business object: the provision of all kinds of services in the field of real estate management and management, in particular, but not exclusively, with regard to shopping and/or leisure centres and related areas, management, management, exploitation, letting and leasing, negotiation of the use and/or leasing of all types of real estate, in particular but not exclusively of shopping and/or leisure centres that are still under development or have already been put into operation; the provision of services to companies, companies and/or other economic objects that develop, own, operate or manage real estate, in particular but not exclusively shopping and/or leisure centres, in the following areas: administrative and financial advice, accounting, reporting, organisational and business management and management in the field of human resources, management and coordination in the field of environment and new technologies; Marketing and conducting all kinds of marketing studies, research and analysis.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Sierra Management Germany GmbH, Dusseldorf, Germany.