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Managing Director: Matthias von Hauff · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Jan 2008 German Trade Register Announcements, Germany (16/01/2008)

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H + H Administrator Holding GmbH, Mannheim (Ungenannte Str. ??, 68167 Mannheim, Germany). GmbH. Partnership agreement of July 24, 2004. The shareholders' meeting of December 11, 2007 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Waldsee (District Court of Ludwigshafen a.Rhein HRB 53218) to Mannheim. Subject: - The takeover of the management of HVV House and Wealth Management GmbH & Co. KG and other management firms - holding stakes in management firms - the management of residential property - the commercial supervision of management firms. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: von Hauff, Matthias Michael, Waldsee, *??.??.????, 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: von Hauff Holding GmbH, Herrsching a. Ammersee, Germany.

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