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Share­holder agreement · Corporate Purpose Hrb23 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)

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Restaura GmbH, Berlin (Under the Ungenannte Str. ??, 10117 Berlin, Germany). Subject: Acquisition, Holding, leasing and leasing, managing and exploiting land and rights equal to land, activities pursuant to Section 34c of the Commercial Code, providing services in connection with it and acquiring and holding interests in other companies with a similar corporate purpose, each insofar as no official authorisation is required for this, as well as preparation and/or execution of construction projects a.s. a builder in his own name for his own or third-party account using assets of purchasers, tenants or other beneficiaries of the contract. Legal form: By resolution of the shareholders' meeting of July 31, 2009 the partnership agreement is amended in paragraph. 2 (extension of the item).

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: Restaura GmbH, Berlin, Germany.

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