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Managing Director: Sascha Crott · Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb27 Oct 2006 German Trade Register Announcements, Germany (25/10/2006)

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REX DOMUS GmbH, Aachen (Ungenannte Str. ??, 52074 Aachen, Germany). The shareholders' meeting of September 27, 2006 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of enterprise: The object of the company is the purchase and sale of real estate, rental of apartments and real estate in its own and foreign name, the brokerage of purchase and lease agreements for real estate as well as the conclusion of property developer contracts, as well as management consulting and the mediation of financing. The company is also concerned with trade fair construction. The company may carry out all transactions conducive to and related to the company, in particular other undertakings of the same or similar nature, participate in them, conduct their business and establish branches at home and abroad. Appointed as Managing Director: Crott, Sascha, Würselen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: REX DOMUS GmbH, Alsdorf, Germany.

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