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Authorized signatory (ppa) (1) · Share­holder agreement · Proxy policy Hrb29 Feb 2008 German Trade Register Announcements, Germany (22/02/2008)

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Rhein-Pfalz Wohnen GmbH, Mainz (
Unnamed street ??, 55118 Mainz, Germany
). The shareholders' meeting of January 25, 2008 amended the partnership agreement in Section 6 (representation) and redrafted in total. Change of representation: If only one managing director is appointed, he shall represent 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. Date of birth corrected: Total procura together with a managing director or other authorized representative: ??????, ??????, Deutsch Evern, *??.??.????.

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: Rhein-Pfalz Wohnen GmbH, Berlin, Germany.