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Name · Address · Managing Director: Marc Möller · No longer Managing Director: Heidemarie Genschow · Corporate Purpose · Articles of association 29 Jan 2014 – German Trade Register Announcement, Germany

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PROVISTA Neunhundertzwanzigste Verwaltungsgesellschaft mbH, Hamburg, Ungenannte Str. ??, 20354 Hamburg, Germany. The shareholders' meeting of January 10, 2014 decided on the recasting of the partnership agreement, in particular in the current section. 1.1 (company), 3 (object) and 5 (management and representation). New company: NKH Verwaltungs GmbH. Change of business address: Ungenannte Str. ??, 20095 Hamburg, Germany. New object of undertaking: the acquisition, holding and management of shareholdings in companies whose undertakings are aimed at the acquisition, development, marketing, management and/or sale of land and participation in companies with the corresponding object of the undertaking. Transactions subject to authorisation, in particular in accordance with Section 34c of the GewO, are not carried out. If only one managing director is appointed, he represents 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. Retired Managing Director: Genschow, Heidemarie, Hamburg, *??.??.????. Appointed Managing Director: Möller, Marc, Hamburg, *??.??.????, authorized to represent one another.

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: NKH Verwaltungs GmbH, Hamburg, Germany.

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