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Officer (1) Hrb13 Jan 2011 German Trade Register Announcements, Germany (10/01/2011)

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Deutsche Real Estate AG,
Berlin, Oudenarder Str. 16, 13347 Berlin
. Amendment to No 3: the power of representation; Board of Directors: Marckado - Erez, Sharon; with the power to enter into legal transactions as a representative of third parties; Prokura: 3rd ?????, ?????, née ?????, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative with the power to conclude legal transactions as representatives of third parties; Amendment to No 2: the power of representation; Roka, Aniko; Prokura together with a board of directors with the power to conclude legal transactions a.s. representatives of third parties.

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: Deutsche Real Estate AG, Berlin, Germany.

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