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Authorized signatory (ppa): Angela Herchenbach · Member of the Executive Board (2) Hrb9 May 2007 German Trade Register Announcements, Germany (04/05/2007)

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HAHN-Immobilien-Beteiligungs AG, Bergisch Gladbach (
Buddestraße 14, 51429 Bergisch Gladbach
). Following the amendment of the special representation rules: Board of Directors: ????, ???????, Overath, *??.??.????; ???????, ????????, Overath, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Board of Management with the authorisation to sell and charge land: Herchenbach, Angela, Cologne, *??.??.????.

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: HAHN-Immobilien-Beteiligungs AG, Bergisch Gladbach, Germany.