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Control: Media-Saturn-Holding GmbH Hrb5 Oct 2010 German Trade Register Announcements, Germany (28/09/2010)

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Media-Saturn Deutschland GmbH, Ungenannte Str. ??, 85046 Ingolstadt, Germany. The profit transfer agreement of November 11, 2004 with MediaSaturn-Holding GmbH with its registered office in Ingolstadt (District Court of Ingolstadt HRB 1123) is terminated by cancellation on July 7, 2010. On July 7, 2010, the company entered into a profit transfer agreement with the Media-Saturn-Holding GmbH with its registered office in Ingolstadt (District Court of Ingolstadt HRB 1123) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 5, 2010. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: Media-Saturn Deutschland GmbH, Ingolstadt, Germany.

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