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Profit Transfer: NOVOTERGUM AG Hrb 1 Dec 2010 German Trade Register Announcements, Germany (22/11/2010)

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NOVOTERGUM Lübbecke GmbH,
Unnamed street ??, 32312 Lübbecke, Germany
. With NOVOTERGUM AG in Mülheim an der Ruhr (Amtsgericht Duisburg HRB 19476) a.s. the dominant company, a change to the profit transfer agreement was concluded on November 5, 2010. It was approved by the Shareholders' Meeting of November 15, 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 latest known state is available on the following page: NOVOTERGUM Lübbecke GmbH, Lübbecke, Germany.