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Control: Schmitz Cargobull AG Hrb27 Dec 2010 German Trade Register Announcements, Germany (21/12/2010)

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Cargobull Trailer Store GmbH,
Altenberge, Kümperstiege 1, 48341 Altenberge
. The profit transfer agreement concluded with the Schmitz Cargobull AG in Altenberge (Amtsgericht Steinfurt HRB 3009) on March 5, 1991 at their expense and the loss transfer agreement concluded in their favour is amended by a contract of October 5, 2010. The shareholders' meeting of the Cargobull Trailer Store GmbH and the Annual General Meeting of the Schmitz Cargobull AG of December 9, 2010 approved this amendment.

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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: Cargobull Trailer Store GmbH, Altenberge, Germany.

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