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Profit Transfer: Böllhoff Beteiligungsgesellschaft mbH · Control: Böllhoff Beteiligungsgesellschaft mbH Hrb 16 Oct 2012 German Trade Register Announcements, Germany (02/10/2012)

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Böllhoff Gesellschaft für Pensionen mbH,
Bielefeld, Archimedesstraße 1-4, 33649 Bielefeld
. On August 13, 2012, a control and profit transfer agreement was concluded with the Böllhoff Beteiligungsgesellschaft mbH in Bielefeld (Amtsgericht Bielefeld HRB 39145) a.s. the dominant company. He was approved by the Shareholders' Meeting of August 13, 2012. 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: Böllhoff Gesellschaft für Pensionen mbH, Bielefeld, Germany.