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Address · Change of headquarters: dm Holding GmbH · Managing Director: Frank Töfflinger · Capital · Corporate Object · Articles of association · Proxy 15 Feb 2010 – German Trade Register Announcement, Germany

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dm Holding GmbH, Frankfurt am Main, Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of December 10, 2009 has decided to recast the partnership agreement, in particular the amendment in Section 1.2 (seat) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 182880) to Frankfurt am Main, Section 2 (object of the company) and the increase of the share capital by EUR 42,000.00 in accordance with Section 3 (share capital) of the company contract. Business address: Ungenannte Str. ??, 60325 Frankfurt a. Main, Germany. The aim is to acquire, hold and sell undertakings and shareholdings in undertakings of all kinds, as well as the provision of management, advisory, mediation and other services relating to the acquisition, holding and sale of undertakings and holdings in undertakings of all kinds, with the exception of activities subject to authorisation. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Töfflinger, Frank, Munich, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: dm Holding GmbH, Frankfurt a. Main, Germany.

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