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Control: Bonitas Holding GmbH & Co. KG · Control: Bonitas Holding GmbH & Co. KG Hrb2 Aug 2013 German Trade Register Announcements, Germany (28/07/2013)

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ReSie GmbH,
Herford, Heidestraße 13, 32051 Herford
. Bonitas Holding GmbH & Co. KG (Amtsgericht Bad Oeynhausen HRA 3776) a.s. the dominant company concluded a control and profit transfer agreement on June 25, 2013. It was approved by the Shareholders' Meeting of June 25, 2013. 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 current state is available on the following page: Bonitas im Mühlenkreis GmbH, Herford, Germany.