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Managing Director: Birgitt Fröhlich · Officer (1) · No longer Officer (1) · Proxy 9 Feb 2015 – German Trade Register Announcement, Germany

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HRB 51355 B: Freiberger Grundbesitzverwaltung GmbH, Berlin,
Alt-Moabit 98, 10559 Berlin
. Representation: Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. The company has at least two, possibly more directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: 8 Fröhlich, Birgitt, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: No longer authorized representative: 1. ????????, ??????; ??????, ???? 2, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of November 21, 2014, the company agreement has been amended to s. 5 (representation and management) and section 14 (announcements).

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: Freiberger Grundbesitzverwaltung GmbH, Berlin, Germany.

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