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Managing Director: Jana Rieß · Share­holder agreement · Corporate Purpose Hrb14 Dec 2015 German Trade Register Announcements, Germany

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HRB 29523: ERG Grundstücksgesellschaft mbH,
Leipzig, Mauersberger Straße 1c, 04299 Leipzig
. The shareholders' meeting of November 24, 2015 decided to amend section 2 (object of the company) of the partnership agreement. New subject: project planning, planning, construction, refurbishment, management and leasing of buildings, in particular the activity as a developer as well as the award of architectural contracts and project management to other companies. The company will acquire suitable properties for this purpose. The purpose of the company also includes the sale of real estate. Managing Directors: Rieß, Jana, Kitzscher, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: ERG Grundstücksgesellschaft mbH, Leipzig, Germany.

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