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Profit Transfer: 1&1 Mail & Media Holding GmbH · Address · Sub­sidiary Hrb23 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)

Overview

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1&1 Mail & Media GmbH,
Montabaur, Elgendorfer Str. 57, 56410 Montabaur
. Branch established under the same company with addition:
Unnamed street ??, 76135 Karlsruhe, Germany
, business address:
Unnamed street ??, 76135 Karlsruhe, Germany
. A profit transfer agreement was concluded on September 14, 2011 with the 1&1 Mail & Media Holding GmbH, headquarters of Montabaur -Organträger- (Amtsgericht Montabaur HRB 22398) a.s. the dominant company. He was approved by the Shareholders' Meeting of September 14, 2011. 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 Mail & Media GmbH, Montabaur, Germany.