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Control: 1&1 Internet AG Hrb1 Dec 2010 German Trade Register Announcements, Germany (15/11/2010)

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1&1 Telecom GmbH,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. A profit transfer agreement was concluded on November 4, 2010 with 1&1 Internet AG (Amtsgericht Montabaur HRB 6484) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 4, 2010. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: 1&1 Telecom GmbH, Montabaur, Germany.

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