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Managing Director: Ch. Beierkuhnlein, Axel J. H. Karstedt · Company statute Hrb5 Mar 2014 German Trade Register Announcements, Germany (04/03/2014)

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HRB 207550: ODEON Projektgesellschaft Boschetsriederstraße 28 GmbH, Ungenannte Str. ??, 80802 München, Germany. The Shareholders' Meeting of February 17, 2014 approved the amendment of Sections 3 (share capital), 6 (organs of the company), 7 (representation) and 9 (annual financial statements) of the Articles of Association. Appointed: Managing Director: Beierkuhnlein, Christoph, Munich, *??.??.????, authorized to represent one person. Delegated power changed, now: Managing Director: Karstedt, Axel Jürg Heinrich, Munich, *??.??.????, authorized to represent one another.

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: ODEON Projektgesellschaft Boschetsriederstraße 28 GmbH, Grünwald, Germany.

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