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Change of legal form: Kabel Deutschland Holding AG · Capital: €90M · Company statute Hrb10 Mar 2010 German Trade Register Announcements, Germany (04/03/2010)

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Kabel Deutschland Holding GmbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Shareholders' Meeting of February 19, 2010 decided to increase the share capital by EUR 89,900,000 and to amend section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 90,000,000.00. The shareholders' meeting of February 19, 2010 decided on the changing form of the company into the "Kabel Deutschland Holding AG" with its registered office in Unterföhring (Amtsgericht München HRB 184452). The change of form was entered in the register of the new entity on March 4, 2010 (see Amtsgericht München HRB 184452). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form 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: Kabel Deutschland Holding GmbH, Unterföhring, Germany.

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