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Change of legal form: HSH Real Estate GmbH · Legal form: GmbH Hrb22 Nov 2012 German Trade Register Announcements, Germany (21/11/2012)

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HSH Real Estate AG, Ungenannte Str. ??, 20095 Hamburg, Germany. In accordance with the resolution of the Annual General Meeting of February 1, 2012, the company has been transformed into the HSH Real Estate GmbH with its registered office in Hamburg (District Court of Hamburg HRB 125196) by way of a change of form by way of the change of form of the Annual General Meeting of February 1, 2012. The change of form took effect with the registration of the legal entity of a new legal form on November 14, 2012. A/S not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the change in form in the register of the registered office of those entities of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: HGA Real Estate GmbH, Hamburg, Germany.

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