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Profit Transfer: RCM Beteiligungs AG · Control: RCM Beteiligungs AG · Company statute Hrb 17 Sept 2012 German Trade Register Announcements, Germany (12/09/2012)

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Text

SM Capital AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of September 5, 2012 approved the amendment of the Articles of Association in Section 4 (announcements). With the "RCM Beteiligungs AG", Sindelfingen (Amtsgericht Stuttgart HRB 245448), a control and profit transfer agreement was concluded on July 25, 2012, which was approved by the Annual General Meetings on September 5, 2012 and September 7, 2012. Reference is made to the documents submitted to the court (company contract and consent decisions).
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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 latest known state is available on the following page: SM Capital AG, Sindelfingen, Germany.

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