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Profit Transfer: Continental Reifen Deutschland GmbH · Control: Continental Reifen Deutschland GmbH · Share­holder agreement · Corporate Purpose Hrb 30 Sept 2010 German Trade Register Announcements, Germany (29/09/2010)

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Vergölst GmbH,
Unnamed street ??, 30165 Hannover, Germany
. The shareholders' meeting of September 21, 2010 decided to amend the partnership agreement in Section 2 d) (object). New object: (a) the manufacture and retreading, repair and distribution of vehicle tyres (b) the manufacture and distribution of technical products of rubber, plastics and other raw materials (c) wholesale and retail trade in vehicles, vehicle accessories and spare parts and other consumables and consumer goods of all kinds (d) the supply of services in the vehicle sector, in particular assembly, repair and maintenance work and roadside assistance services in the field of chassis, wheel/tyre combinations and mobile tyre services. On September 2, 2010, a control and profit transfer agreement was concluded with the Continental Reifen Deutschland GmbH, Hannover (Amtsgericht Hannover HRB 204239,) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 21, 2010.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Vergölst GmbH, Hanover, Germany.