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Change of headquarters: BIB Bau- u. Immobilienberatung GmbH · Managing Director: Hans Hermanns, Maria J. E. Hermanns · Capital · Corporate Purpose · Articles of association · Proxy Hrb21 Apr 2006 German Trade Register Announcement, Germany (18/04/2006)

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BIB Bau- u. Immobilienberatung GmbH, Herten (Ungenannte Str. ??, 45701 Herten, Germany). GmbH. Partnership agreement of June 10, 2004. The shareholders meeting of March 25, 2006 decided to amend the partnership agreement in Section 1 (company and registered office), with it the transfer of its registered office from Osnabrück (previously District Court of Osnabrück HRB 21433) to Herten and the amendment of the partnership agreement in Section 13 (notices). Subject: the implementation of economic and technical consultations for the development, planning, realization and revitalization of construction and real estate projects as well as the preparation of evaluations and expert opinions. Share capital: EUR 29,500.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Hermanns, Maria Josephina Emma, Herten, *??.??.????; Hermanns, Hans, Herten, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: BIB Bau- u. Immobilienberatung GmbH, Herten, Germany.

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