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Managing Director: Jana Fröhnert · Share­holder agreement · Corporate Purpose Hrb9 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)

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ERG Grundstücksgesellschaft mbH, Gehrden (Ungenannte Str. ??, 30989 Gehrden, Germany). The shareholders' meeting of December 29, 2006 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital). New business object: project planning, planning, construction, refurbishment, management and leasing of buildings, in particular the activity as a developer. The company will acquire suitable properties for this purpose. The purpose of the company also includes the sale of real estate. Participation in other companies. Appointed as Managing Director: Fröhnert, Jana, Gehrden, *??.??.????, authorized to represent one another; 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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