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Member of the Executive Board: Franz Joklitschke, Ingo Tepelmann · Company statute Hrb6 Oct 2008 German Trade Register Announcements, Germany (29/09/2008)

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Housing cooperative "Neue Heimat" eG, Diesdorf (
Himmelreichstraße 11, 29413 Diesdorf
). The General Assembly of June 27, 2008 decided to amend the Articles of Association. Sections 21 (Executive Board), 24 (Supervisory Board) and 34 (responsibility of the General Assembly) were amended in accordance with the minutes submitted. Date of birth added: Board of Directors: Joklitschke, Franz, Diesdorf, *??.??.????; Tepelmann, Ingo, Diesdorf, *??.??.????.

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: Wohnungsgenossenschaft Neue Heimat eG, Diesdorf, Germany.