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Managing Director (1) · Profit Transfer: TopAgers AG Hrb20 Dec 2011 German Trade Register Announcements, Germany (16/12/2011)

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EUROTOPS Versand GmbH,
Langenfeld, Elisabeth-Selbert-Straße 3, 40764 Langenfeld
. Following the change in the power of representation, managing directors: ??????, ????, Bergisch Gladbach, *??.??.????, with the power to enter into legal transactions on behalf of the company with the power to represent themselves or as a representative of a third party. On December 12, 2011, a profit transfer agreement was concluded with the TopAgers AG, Langenfeld (Amtsgericht Düsseldorf HRB 56056) a.s. the dominant company. The shareholders' meeting of December 12, 2011 approved him. For the rest of the content, reference is made to the said treaty and 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: EUROTOPS Versand GmbH, Langenfeld (Rheinland), Germany.