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Merger: Parfümerie Douglas GmbH · Share­holder agreement Hrb14 May 2010 German Trade Register Announcements, Germany (10/05/2010)

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Douglas Leasing GmbH,
Unnamed street ??, 58099 Hagen, Germany
. The shareholders' meetings of May 5, 2010 and May 6, 2010 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 112,400,000.00 for the purpose of merging with the Parfümerie Douglas GmbH based in Hagen (Amtsgericht Hagen HRB 3617). (EUR 112,426,000.00)

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: Parfümerie Douglas GmbH & Co. KG, Dusseldorf, Germany.