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Member of the Executive Board (4) · Officer (2) Hrb18 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)

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PATRIZIA Immobilien AG, Augsburg (Ungenannte Str. ??, 86150 Augsburg, Germany). Appointed: Board of Directors: ???????, ?????, Aschaffenburg, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Delegated power changed, now: Board of Directors: Egger, Wolfgang, Augsburg, *??.??.????; ???????, ??????, Augsburg, *??.??.????; ???????, ?????, Gräfelfing, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a member of the Executive Board: ?????????, ??????, Munich, *??.??.????; ????????, ????? ?????, Munich, *??.??.????.

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: PATRIZIA AG, Augsburg, Germany.

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