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Control: Liberty Fashion Holding GmbH · Control: Liberty Fashion Holding GmbH Hrb1 Mar 2012 German Trade Register Announcements, Germany (14/02/2012)

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Liberty Damenmoden GmbH,
Lübbecke, Siemensstraße 9, 32312 Lübbecke
. On January 23, 2012, a control and profit transfer agreement (earnings transfer agreement) was concluded with the Liberty Fashion Holding GmbH in Hamburg (Amtsgericht Hamburg HRB 118772) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 23, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Liberty Damenmoden GmbH, Lübbecke, Germany.

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