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Profit Transfer: Berentzen-Gruppe AG · Control: Berentzen-Gruppe AG Hrb14 Sept 2010 German Trade Register Announcements, Germany (08/09/2010)

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Pabst & Richarz Vertriebs GmbH,
Minden, Sollingweg 41, 32427 Minden
. With the Berentzen-Gruppe AG based in Haselünne (Amtsgericht Osnabrück HRB 120444) a.s. the dominant company, a control and profit transfer agreement was concluded on March 26, 2010. He was approved by the Shareholders' Meeting of March 26, 2010. 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: Pabst & Richarz Vertriebs GmbH, Minden, Germany.