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Die Gesellschaft hat nach Maßgabe des Spaltungs- und Übernahmevertrages vom 23.12.2009 sowie der Zustimmungsbeschlüsse… 5 Feb 2010 – German Trade Register Announcement, Germany

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Nrw. URBAN GmbH & Co. KG, Dortmund, Ungenannte Str. ??, 44263 Dortmund, Germany. In accordance with the division and takeover agreement of December 23, 2009 and the approval decisions of its shareholders' meeting of December 23, 2009 and the shareholders' meeting of the acquiring entity, the company has from the same day parts of its assets (project and service contracts as well as cash) as a whole by means of conversion by spin-off to NRW. URBAN GmbH based in Düsseldorf (District Court of Düsseldorf HRB 62061) as the acquiring legal entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: NRW. URBAN GmbH & Co. KG, Dortmund, Germany.

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