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Change of headquarters: BSV Immobilien GmbH · Managing Director (1) · Capital · Corporate Object · Articles of association · Company statute 27 Nov 2008 – German Trade Register Announcement, Germany

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BSV Immobilien und Transporte GmbH, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). GmbH. Partnership agreement of January 18, 2006. The shareholders' meeting of May 29, 2008 decided to amend Section 1 (company and registered office, until now: BSV Immobilien GmbH, registered office in Berlin, District Court of Charlottenburg (Berlin) HRB 103112 B) and 2 (object of the company) of the Articles of Association. Subject of the enterprise: leasing, management and purchase and sale of real estate, as well as the leasing of premises, vehicles, furniture and other inventory, as well as the carrying out of transport siting in local and long-distance goods transport. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ????????, ???????, Aschaffenburg, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: BSV Immobilien und Transporte GmbH, Aschaffenburg, Germany.

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