As of 4 January 2016, the Articles of Association of the Office Fund were amended. Appropriation of profit is provided for in Article 20 of the new Articles of Association. This specific article is quoted below.

The Annual General Meeting of shareholders on 20 April 2015 adopted and approved the 2014 financial statements of the Office Fund. A dividend of € 129.43 (in cash) per share has been paid.

The management of the Fund proposes to the General Meeting of shareholders that a dividend of € 88.22 (in cash) per share be paid for 2015.

The Office Fund has no significant subsequent events that need to be disclosed.