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Change of headquarters: Projektgesellschaft St.-Johann-Straße mbH · Managing Director: Friedrich-K. Winter · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 11 Apr 2008 – German Trade Register Announcement, Germany

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Projektgesellschaft St.-Johann-Straße mbH, Ahrensburg (Ungenannte Str. ??, 22926 Ahrensburg, Germany). Subject: 1) The development and realisation of real estate projects, including development and exploitation, including the letting or leasing or sale of land, in particular with regard to the land in St.-Johann-Straße in Siegen. Measures subject to authorisation, in particular the property developer business, are not part of the object of the company. 2) The company is entitled to participate in other companies of the same and related nature, as well as to carry out all transactions which are in its interest for the aforementioned purpose. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Board of Management: Managing Director: 1. Winter, Friedrich-Karl, born ????, Ahrensburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Ltd. Liability Company; Social contract of: March 6, 2006. By resolution of the shareholders' meeting of March 4, 2008 the registered office of the company was moved from Siegen (District Court of Siegen HRB 8058) to Ahrensburg and the social contract was amended in Sections 1 paragraph 2 (seat) and section 4 (share capital). Note: Day of first registration: May 10, 2006.

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: Projektgesellschaft St.-Johann-Straße mbH, Ahrensburg, Germany.

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