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Control: 1 & 1 Internet AG Hrb23 Sept 2011 German Trade Register Announcements, Germany (21/09/2011)

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1&1 Mail & Media Holding GmbH,
Unnamed street ??, 56410 Montabaur, Germany
. With the 1 & 1 Internet AG, headquarters montabaur, organ carrier (Amtsgericht Montabaur HRB 6484) a.s. the dominant company, a profit transfer agreement was concluded on September 14, 2011. 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 Holding GmbH, Montabaur, Germany.

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