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Managing Director: Oliver Niggemeier · Control: Media-Saturn-Holding GmbH Hrb3 Jan 2011 German Trade Register Announcements, Germany (22/12/2010)

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Media-Saturn Helvetia Holding GmbH, Ungenannte Str. ??, 85046 Ingolstadt, Germany. Appointed: Managing Director: Niggemeier, Oliver, Ingolstadt, *??.??.????. The profit and result transfer agreement concluded on October 28, 2009 with the Media-Saturn-Holding GmbH with its registered office in Ingolstadt (District Court of Ingolstadt HRB 1123) a.s. the dominant company is amended by contract of July 7, 2010. The Shareholders' Meeting approved by resolution of August 24, 2010.
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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 Helvetia Holding GmbH, Ingolstadt, Germany.

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