Notifications of Voting Rights

This communication is not for publication or distribution, directly or indirectly, in or into the United States, Canada, Australia or Japan. This communication does not constitute or form part of an offer of securities for sale or a solicitation of an offer to purchase securities in the United States, Canada, Australia, Japan or in any other jurisdiction in which such offer may be restricted. The securities referred to on this website have not been, and will not be, registered under the US Securities Act of 1933, as amended (the “Securities Act“), or with any other securities regulatory authority of any state or other jurisdiction of the United States and may not be offered, sold or delivered in the United States, except on the basis of an applicable exemption from registration or in a transaction not subject to registration under the Securities Act and applicable state securities laws. There will be no public offering of securities in the United States or anywhere else, except for Germany and Luxembourg.

I certify that I am:

• located or resident in Germany or Luxembourg; OR
• located or resident in a member state of the European Economic Area (“EEA”) which has implemented the Prospectus Directive (each, a “Relevant Member State”) and am a “qualified investor” within the meaning of Article 2(1)(e) the Prospectus Directive. For these purposes, the expression “Prospectus Directive” means Directive 2003/71/EC (and amendments thereto, including the 2010 PD Amending Directive, to the extent implemented in a Relevant Member State), and includes any relevant implementing measure in the Relevant Member State and the expression “2010 PD Amending Directive” means Directive 2010/73/EU. Further, if I am acting as a fiduciary or agent for one or more investor accounts, (a) each such account is a “qualified investor” within the meaning of the Prospectus Directive, (b) I have investment discretion with respect to each account, and (c) I have full power and authority to make the representations, warranties, agreements and acknowledgements herein on behalf of each such account; OR
• an institutional investor and not located or resident in the United States, Australia, Canada, Japan or any jurisdiction in which it would be unlawful for me to access the prospectus (the “Prospectus”) or other offer materials published by Godewind Immobilien AG in connection with its offering of ordinary shares which are available on this website (the “Offer Materials”). I confirm that my accessing of the Offer Materials, including the Prospectus, is lawful and in accordance with the laws of the jurisdiction in which I am located or resident.

I certify that I am not (nor do I act on behalf of someone who is) resident of, or physically located in, any country where accessing this website or parts thereof would be illegal.

I agree that I will not forward, transfer or distribute (by any means including by electronic transmission) any material included in this website either in whole or in part to any person in any jurisdiction where such distribution may be restricted by applicable law or regulation.

Please confirm your agreement with these restrictions.