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Control: ASSET Grundbesitz GmbH · Share­holder agreement Hrb28 Jan 2016 German Trade Register Announcements, Germany

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HRB 76006: Kaufhof München Rotkreuzplatz GmbH, Ungenannte Str. ??, 50676 Köln, Germany. The Shareholders' Meeting of January 18, 2016 decided to amend the partnership agreement in section 3 paragraph 3.2 (duration and financial year of the company). On January 19, 2016, a profit transfer agreement was concluded with ASSET Landbesitz GmbH, Düsseldorf (District Court of Dusseldorf HRB 61606) a.s. the dominant company. He was approved by the Shareholders' Meeting of January 18, 2016.

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: Kaufhof München Rotkreuzplatz GmbH, Cologne, Germany.

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