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Reg­is­tra­tion · Managing Director (2) · Corporate Purpose · Articles of association · Proxy Hrb26 Mar 2007 German Trade Register Announcement, Germany (21/02/2007)

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RESORT MARK BRANDENBURG GmbH, Neuruppin (Ungenannte Str. ??, 16816 Neuruppin, Germany). Subject: The performance of joint marketing tasks of the shareholders and the corrections carried out or represented by them: Gesundbrunnen Neuruppin and Hotel Golden Tulip Fontane Neuruppin; the marketing of the aforementioned facilities under the common umbrella brand RESORT MARK BRANDENBURG; the implementation of joint sponsorship activities, in particular with regard to ALBA Berlin Basketball; the carrying out of other joint marketing activities related to the Company's brand image; the introduction of a common merchandising; the contribution and award of sponsorship amounts; the organisation/execution of promotional activities and the order generation and award of catering/event services as a marketing and event agency for a fee as well as trading activities of all kinds. Basic or basic; Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: ???????, ???????, *??.??.????, Wismar, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: ????, ??????, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties GmbH. Social contract of September 15, 2006.

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: RMB Verwaltungs GmbH, Leipheim, Germany.

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