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Merger: DeLaMotte Gebäudemanagement GmbH · Articles of association Hrb4 Sept 2006 German Trade Register Announcement, Germany (28/08/2006)

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DeLaMotte Vermietungen GmbH, Rheinbach (Ungenannte Str. ??, 53359 Rheinbach, Germany). On August 24, 2006, the Shareholders Meeting decided to convert the share capital (DEM 620,000.00) to Eur 4, increase it from EUR 317,000.96 by EUR 9.04 to EUR 317,010.00 and amend the partnership agreement to Section 4 (share capital). The Shareholders Meeting has also decided to increase the share capital by EUR 50.00 from EUR 317,010.00 to EUR 317,060 for the purpose of merging with the DeLaMotte Gebäudemanagement GmbH based in Rheinbach (District Court of Bonn HRB 10385) and to amend the partnership agreement in Section 4 (share capital) section 3 (announcements) and section 10 (shareholder decisions) section 2. EUR 317,060.00.

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: DeLaMotte Real Estate GmbH, Rheinbach, Germany.

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