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Address · Share­holder agreement · Corporate Purpose Hrb 15 Jan 2009 German Trade Register Announcements, Germany (07/01/2009)

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Büropark Brüsseler Staße GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting of December 19, 2008 decided to amend the partnership agreement in Section 2 (1) and thus of the object of the company. Business address:
Unnamed street ??, 40212 Düsseldorf, Germany
. New object of company: - The trade of real estate, in particular by acquiring and developing and developing real estate for the purpose of resale, - participation in undertakings in the broadest sense (including sub-participations) irrespective of the nature of the shareholding or the object of the undertaking and its resale, and - the management of own assets, in particular through the acquisition and sale of financial instruments, in particular securities, bonds or money market instruments, and by investing the assets in receivables against banks, in particular by investing assets in receivables against banks, in particular by acquiring and selling financial instruments. The company may not carry out any transactions subject to authorisation in accordance with Sections 32, 1 and 2 of the KWG.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Büropark Brüsseler Staße GmbH, Dusseldorf, Germany.