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Member of the Executive Board (3) · Authorized signatory (ppa) (1) · Address Hrb2 Feb 2009 German Trade Register Announcements, Germany (29/01/2009)

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ZBI Zentral Boden Immobilien AG,
Unnamed street ??, 91054 Erlangen, Germany
. Business address:
Unnamed street ??, 91054 Erlangen, Germany
. Appointed: Board of Directors: ????????, ????????????, Stahnsdorf, *??.??.????; ?????, ???????, Potsdam, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed the power of representation, now: Board of Directors: ??????, ??????, Ebermannstadt, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Together with a member of the Board of Management or another authorized representative: ??????????, ???????, Möhrendorf, *??.??.????.

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: CI Central Immobilien Holding AG, Erlangen, Germany.