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With the approval of its shareholders' meeting of 17.08.2007 and the approval resolutions of the ... Hrb30 Oct 2007 German Trade Register Announcements, Germany (26/10/2007)

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Deutsche Annington Beteiligungsverwaltungs GmbH, Dusseldorf (
Unnamed street ??, 40472 Düsseldorf, Germany
). With the approval of its shareholders' meeting of August 17, 2007 and the approval decisions of the shareholders' meetings of the following companies, the company has concluded management contracts: - on March 17, 2006 with Deutsche Annington Süd-West GmbH, Frankfurt (Amtsgericht Frankfurt am Main HRB 56144); - on March 20, 2006 with the Deutsche Annington Westfalen GmbH, Dortmund (Amtsgericht Dortmund HRB 19334) and the Deutsche Annington Nord GmbH, Kiel (Amtsgericht Kiel HRB 7785l); - on March 21, 2006 with the Deutsche Annington Ruhr GmbH, Essen (Amtsgericht Essen HRB 18861); - on March 24, 2006 with the Deutsche Annington Süd GmbH, Munich (Amtsgericht München HRB 159677); - on March 27, 2006 with the Deutsche Annington Ost GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99444 B); - on April 4, 2006 with the Deutsche Annington Rheinland GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 53003).

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: Deutsche Annington Beteiligungsverwaltungs GmbH, Bochum, Germany.