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Control: Belron GmbH · Control: Belron GmbH Hrb14 Jul 2011 German Trade Register Announcements, Germany (13/07/2011)

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Carglass GmbH,
Cologne, Godorfer Hauptstr. 175, 50997 Köln
. A profit transfer agreement of June 27, 2011 exists between the company as a controlled company and the Belron GmbH, which is based in Cologne (Amtsgericht Köln HRB 71004). This agreement was approved by the Shareholders' Meeting by resolution of June 29, 2011.

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: Carglass GmbH, Cologne, Germany.