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Managing Director: Doron Bashan, Rabin Savion · Share­holder agreement Hrb15 Feb 2008 German Trade Register Announcements, Germany (11/02/2008)

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TARA Grundstücks GmbH, Berlin (
Unnamed street ??, 10553 Berlin, Germany
). Amendment to No 2: Managing Director: Savion, Rabin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3 rd Bashan, Doron, *??.??.????, Prague; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 16, 2007, the СД agreement is amended to section 4 (management and representation).

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: TARA Grundstücks GmbH, Berlin, Germany.