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Ter­mi­na­tion · No longer Officer (2) · Merger: HSH Real Estate AG Hrb7 Jul 2011 German Trade Register Announcements, Germany (06/07/2011)

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HSH RE 6. Beteiligungs GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. Procura terminated ?????????, ??????????????, Hamburg, *??.??.????; ??????, ??????, Hamburg, *??.??.????. The company is merged as a transferring entity with the HSH Real Estate AG with its registered office in Hamburg (District Court of Hamburg HRB 80145) in accordance with the merger agreement of March 22, 2011 and the resolution of its shareholders' meeting of March 22, 2011 and the general meeting of the acquiring entity of March 28, 2011. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The merger was entered in the register of the acquiring HSH Real Estate AG on July 6, 2011; registered of its own motion in accordance with § 19 Abs. 2 UmwG. A/S not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: HSH RE 6. Beteiligungs GmbH, Hamburg, Germany.

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