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On 24.07.2009, a profit transfer agreement was signed with CDM Europe GmbH (HRB 6350) as the controlling company Hrb28 Sept 2009 German Trade Register Announcements, Germany (25/09/2009)

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CDM Consult Holding AG, Ungenannte Str. ??, 44793 Bochum, Germany. A profit transfer agreement was concluded with CDM Europe GmbH (HRB 6350) a.s. the dominant company on July 24, 2009. It was approved by the Annual General Meeting of August 10, 2009 and the Shareholders' Meeting of the dominant company on July 29, 2009. In view of the further content, reference is made to the said treaty and to 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: CDM Consult Holding AG, Bochum, Germany.

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