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Acquisition: IHB Internationale Hotelbeteiligungsgesellschaft mbH · Spin-off: IHB Internationale Hotelbeteiligungsgesellschaft mbH · Break-up: IHB Internationale Hotelbeteiligungsgesellschaft mbH ·… Hrb28 Mar 2011 German Trade Register Announcement, Germany (22/03/2011)

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RESIDENCE Hotelbetriebsgesellschaft mbH, Ungenannte Str. ??, 71083 Herrenberg, Germany. The Shareholders Meeting of December 2, 2010 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased to EUR 65,000.00 by decision of the shareholders meeting from the same day for the purpose of spin-off. Share capital now: EUR 65,000.00. The GmbH "IHB Internationale Hotelbeteiligungsgesellschaft mbH", Berlin (District Court District Court of Charlottenburg (Berlin) HRB 82482 B) has, by way of the spin-off in accordance with the division and takeover agreement of December 2, 2010 and the resolutions of the participating legal entities of December 2, 2010 and February 2, 2011, outsourced a share of the company in the nominal amount of EUR 25,000.00 in the THR Hotel at Alexanderplatz Berlin operating and management GmbH to the company (acquiring legal entity). The spin-off will only be made when the spin-off is entered in the register of the; the registered office of the transferring entity. Reference is made to the documents submitted to the court. The creditors of the entities participating in the spin-off shall be entitled to the register of the; the registered office of the legal entity of which they are creditors, according to § 19 Abs. 3 UmwG is deemed to have been made known, to declare their claim in writing, in accordance with the ground and amount, to provide security, insofar as they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: RESIDENCE Hotelbetriebsgesellschaft mbH, Herrenberg, Germany.

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