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Control: Merlin Entertainments Group Deutschland GmbH Hrb16 Dec 2010 German Trade Register Announcements, Germany (09/12/2010)

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Legoland Deutschland GmbH,
Günzburg, Legoland Allee 1, 89312 Günzburg
. On November 18, 2010, the company entered into a profit transfer agreement with the Merlin Entertainments Group Deutschland GmbH with its registered office in Hamburg (District Court of Hamburg HRB 97286) a.s. the dominant company. The shareholders' meetings approved by resolution of December 3 and December 6, 2010 respectively.

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: Legoland Deutschland GmbH, Günzburg, Germany.

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