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Profit Transfer: DVB Bank SE · Control: DVB Bank SE Hrb 8 Jun 2016 German Trade Register Announcements, Germany

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HRB 55461: LogPay Financial Services GmbH,
Eschborn, Schwalbacher Str. 72, 65760 Eschborn
. The profit transfer agreement concluded with DVB Bank AG, now DVB Bank SE based in Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 83980, concluded on November 19, 2002, now a control and transfer agreement, has been amended by a contract of April 24, 2013. The Shareholders' Meeting of June 6, 2016 and Annual General Meeting of June 13, 2013 approved the amendment.

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: LOGPAY Financial Services GmbH, Eschborn, Germany.