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Share­holder agreement · Name: KiK24 e-Commerce GmbH Hrb4 Mar 2013 German Trade Register Announcements, Germany (26/02/2013)

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Clothing and More Warenhandelsgesellschaft mbH,
Gust, Siemensstraße 21, 59199 Bönen
. The shareholders' meeting of January 10, 2013 decided to amend the company contract in Section 1 and with it the change of the company as well as in Section 15 (announcements). Company changed to: New company: KiK24 e-Commerce GmbH.

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: KiK Digital GmbH, Bönen, Germany.