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Vorgänge ohne Eintragung vom 04.07.2012 4 Jul 2012 – Trade Register filing, Germany

Text

HRB 11907 HL: DS 2. Beteiligungsgesellschaft mbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. 1. In accordance with § 122d UmwG, it shall be made known that a draft merger has been submitted to the Commercial Register. 2. A) as the transferring company, DS Luxembourg Two SA r.l., a GmbH (société responsabilité limitée) with registered office at 7A, Rue Robert Stümper, L-2557 Luxembourg, L-2557 Luxembourg, grand duchy of Luxembourg and b) as the acquiring company DS 2. Beteiligungsgesellschaft mbH, a GmbH under German law with its registered office in Stapelfeld. 3. The merging companies are registered in the commercial register, namely (a) the transferring DS Luxemburg Two SAR.l. in the Commercial and Company Register of Luxembourg (RCS) under register number B 142.135 and b) the acquiring DS 2. Beteiligungsgesellschaft mbH in the Commercial Register of the Lübeck District Court under HRB 11907 HL. 4. There is no need to indicate the modalities of exercising the rights of minority shareholders, since all the shareholders of the transferring DS Luxembourg Two SAR.l. will refrain from issuing shares in the DS 2. Beteiligungsgesellschaft mbH and any compensation.

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: DS 2. Beteiligungsgesellschaft mbH, Stapelfeld, Germany.

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