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Company statute Shaba20 Nov 2006 Swiss Official Gazette of Commerce Archive, Switzerland

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No 229 Friday, 24 November 2006 124th year Maihofimmo AG Lucerne, in L u z e r n , CH-16.871- 4, acquisition, administration, maintenance and divestment of land, joint stock company (SHAB No. 209 of 27 October 2004, p. 9, Publ. 2515650). Amendment to the Articles of Association: 17 November 2006. Share capital new: CHF 1,100,000.– [previously: CHF 800,000.–]. Liberating share capital new: CHF 1,100,000.–. New shares: 220 bearer shares at CHF 5,000 [previously: 160 bearer shares at CHF 5,000.]. Diary No. 6234 of 20 November 2006 (03650736 / CH-16.871-4)

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: Maihofimmo AG, Lucerne, Switzerland.

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