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Managing Director (2) · Officer (1) · No longer Managing Director (1) Hrb15 May 2008 German Trade Register Announcements, Germany (13/05/2008)

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Gazit Germany Development GmbH, Berlin (Ungenannte Str. ??, 10719 Berlin, Germany). No longer Managing Director: 1. ???, ???? ?????; Managing Directors: 4 ??????, ????, *??.??.????, Tel Aviv/Israel; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5 ?????????, ????, *??.??.????, Herrliberg/Switzerland; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: 2nd ??????????????, ??????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative.

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: Gazit Germany Development GmbH, Frankfurt a. Main, Germany.

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