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Share­holder agreement · Company statute Hrb27 Jul 2007 German Trade Register Announcements, Germany (23/07/2007)

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Hamborner AG, Duisburg (
Goethestr. 45, 47166 Duisburg
). The Annual General Meeting of July 5, 2007 decided to increase the share capital by EUR 3,339,600.00 from company funds and to amend the Articles of Association in Sections 3 (1) and 2) (share capital and shares). At the same time, an amendment was decided in Sections 5 of the Partnership Agreement (notices and information) and Sections 12 (1), 2) and 3 (remuneration of the Supervisory Board). EUR 22,770,000.00. As not registered is announced:

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: HAMBORNER REIT AG, Duisburg, Germany.