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Ter­mi­na­tion · No longer Control: HSH Nordbank AG mit Doppelsitz, HSH Nordbank AG · No longer Profit Transfer: HSH Nordbank AG mit Doppelsitz, HSH Nordbank AG · Merger (3 companies) Hrb 9 May 2014 German Trade Register Announcements, Germany

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HRB 120626: HSH Kunden- und Kontenservice GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. The control and profit transfer agreement concluded with the HSH Nordbank AG with its dual headquarters in Hamburg and Kiel (Amtsgericht Hamburg HRB 87366 and Amtsgericht Kiel HRB 6127 KI) on March 27, 2012 is terminated with the effective date of the merger with the HSH Auffang- und Holdinggesellschaft mbH & Co. KG. The company is merged a.s. a transferring entity with the HSH Auffang- und Holdinggesellschaft mbH & Co. KG with its registered office in Hamburg (Amtsgericht Hamburg HRA 100657) in accordance with the merger agreement of April 8, 2014 and the approval decisions of the shareholders' meetings of the participating entities on the same day. The merger took effect with the entry on the register sheet of the acquiring entity on May 9, 2014. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration. The creditors of the companies participating in the merger shall be deemed to be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: HSH Kunden- und Kontenservice GmbH, Hamburg, Germany.