THE

FOERDERVEREIN BERLINER SCHLOSS e. V.

was founded in 1992 under the name “Foerderverein for the exhibition: “The Significance of the Berlin City Palace for the Center of Berlin – a  Documentary” e.V.”

It is recognized as a charitable organization under theTax Number 665/51961 and is authorized to give out tax deductibility certificates  upon receipt of donations. [German non-citizens should consult their own tax advisors.]

It received its present name in 2003 in accordance with the decision of the members at their annual meeting.

Since the decision of the German Bundestag taken in 2002 and 2003 to rebuild the outer facades of the Palace, the main emphasis of donation collection has been to acquire money for the reconstruction of the palace facades.

With the appointment of Wilhelm v. Boddien to the post of business manager at the annual members meeting of Febrary 23, 2004, he resigned from the Board in accordance with By-Laws in March 2004.

In October of 2004, the previous Board Chairman, Rupert Stuhlemmer, resigned. At the subsequent members meeting on November 22nd, the following persons were elected to the Board:

1. Prof. Dr. Dr. Richard Schoeder, Blankenfeld, Chairman

2. Ingrid Rexrodt, Berlin, First Vice Chairman

3. Hubertus v. Dallwitz, Berlin, Second Vice Chairman

4. Dr. Gernot v. Grawert-May (former member of the management of Deutsche Bank, Berlin), Treasurer

5. Prof. Dr. Peter Georg Ahrens (City Planner in residence, Berlin) Board member

6. Dipl. Ing. Klaus Hermann ((Ltd. Architect in residence, Berlin) Secretary — (resigned in May of 2005 for reasons of age)

Business Manager: Wilhelm v. Boddien (Businessman, Hamburg)

MAIL ADDRESS:

FOERDERVEREIN BERLINER SCHLOSS e. V.

560220

22551 Hamburg, Germany

Office and Delivery Address:

Rissener Landstrasse 193 (Haus Rissen)

22559 Hamburg Germany

TEL: 040 / 898075-0

FAX: 040 / 898075-10

EMAIL: info@berliner-schloss.info

The Verein is recognized as a non-profit organization under German law and is exempt from corporate and business taxes pursuant to the Exemption Decision, dated 9/24/03 of the Finance Ministry for corporations I, Berlin under Tax Number 27 / 665 /51961

DONATION ACCOUNTS:

Great Britain:

Interested Donators, who want to achieve the british tax-reduction for Schloss-Donations, please contact:

Lynne Hendley

Transnational Giving Europe Administrator

Charities Aid Foundation

Kings Hill, West Malling

Kent ME19 4TA, United Kingdom

Tel.: +44-17-32 52 03 32          

Fax: +44-17-32 52 01 60

E-mail: tge@cafonline.org

Germany

Nr. 0772277

Routing Nr. 100 700 00

Deutsche Bank  AG, Berlin

BIC: DEUTDEBB

IBAN: DE41 1007 0000 0077227700

to the account of Foerderverin Berliner Schloss e. V.