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Member of the Executive Board: Olaf Klautzsch, Martina Mrozek · Company statute · Corporate Purpose Hrb3 Aug 2009 German Trade Register Announcements, Germany (29/07/2009)

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Wohnungsbaugenossenschaft Stendal 1893 eG, Stendal (
Grabenstraße 13, 39576 Stendal
). The Annual General Meeting of June 25 and 2009 decided on the recasting of the Articles of Association. New object: The cooperative may manage, construct, acquire, sell and manage buildings in all legal and means of use; it can take on all the tasks involved in the housing, urban development and infrastructure sectors. These include community facilities and follow-up facilities, shops and premises for businesses, social, economic and cultural facilities and services. Date of birth added: Board of Directors: Mrozek, Martina, née ??????, Stendal, *??.??.????. Personal data changed, now: Board: Klautzsch, Olaf, Goldbeck, *??.??.????. As unregistered is published: Section 17 (shares and business balances) in part: (1) The share of the business amounts to EUR 153.39. 2. Each member shall be obliged to take a share in order to acquire membership. Any member to whom an apartment is or has been given an accommodation shall make an appropriate contribution to the provision of the own services by taking over further shares in the business in accordance with the annex attached as part of this Statute. These shares are compulsory shares. Insofar as the member has already subscribed to further shares in accordance with paragraph 4, these shall be credited to the compulsory shares. (3) Each mandatory person must be paid in immediately. The Board of Management may allow instalment payments, but in this case the additional compulsory shares must be paid in instalments of at least EUR 100 immediately after the participation has been admitted. However, the deposit can also be made immediately in full or in higher amounts. AppendixTo the subscription of further compulsory sharesThe association of the articles of association of the Wohnungsbaugenossenschaft Stendal 1893 eG. pursuant to Section 17 (2) for the subscription of further compulsory shares, according to the Annual General Meeting of June 6, 2007 (Ort Winkelmanngymnasium Haus A, Ungenannte Str. ??, 39576 Stendal, Germany) registered onAugust 28, 2007. Apartments up to 44.99 sqm of living space =2 additional compulsory shares; Apartments from 45,00 sqm of living space =3 additional compulsory shares; Apartments from 60,00 sqm of living space = 4 additional compulsory shares; Apartments with a living space of 75.00 sqm 5 additional compulsory shares section 19 (exclusion of the obligation to make a supplementary margin)The members have no additional costs to pay even in the event of the insolvency of the cooperative. The creditors of the cooperative must be provided with security if they make a statement to the cooperative for this purpose within 6 months of the announcement, provided that they cannot demand satisfaction (Sections 22 (1) to 3 GenG).

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: Wohnungsbaugenossenschaft Stendal 1893 eG, Stendal, Germany.

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