Ungenannte Str. ??
, 80333 München, Germany. The shareholders meeting of June 25, 2013 decided to amend section 1 (company) of the Articles of Association. New company
: reeve GmbH
. The strategy. Creation UG (Ltd. liability) with its registered office in Munich (District Court of Munich HRB 179817
) is merged with the company as the acquiring entity on the basis of the merger agreement of June 25, 2013 and the resolutions of the shareholders meetings of the same day. Unregistered
: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG
. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.