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No longer Control: Allgeier Holding AG, Allgeier SE · No longer Control: Allgeier Holding AG, Allgeier SE · Merger (3 companies) Hrb31 Jul 2013 German Trade Register Announcements, Germany (30/07/2013)

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Allgeier IT Services AG, Munich,
Unnamed street ??, 81679 München, Germany
. The company, as the transferring entity, has merged with the Allgeier Experts SE with its registered office in Munich (Amtsgericht München HRB 205387) on the basis of the merger agreement of July 25, 2013 and the resolution of its annual general meeting of July 25, 2013 and the resolution of the general meeting of the acquiring company on the same day. The merger was entered in the register of the acquiring company on July 30, 2013 (see Amtsgericht München HRB 205387). The control and profit transfer agreement concluded by the company on July 18, 2006 with the Allgeier Holding AG with its registered office in Munich (Amtsgericht München HRB 143582), now Allgeier SE with its registered office in Munich (Amtsgericht München HRB 198543) as the dominant company, has been terminated a.s. a result of the merger. 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 § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the Commercial Register in accordance with Section 10 of the Commercial Code has been made public, if they make a statement to him within six months of the publication of the registration for this purpose.

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: Allgeier IT Services AG, Munich, Germany.

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