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Control: Pfeiffer & May Großhandel AG, Pfeiffer & May SE · Control: Pfeiffer & May Großhandel AG, Pfeiffer & May SE Hrb25 Jul 2014 German Trade Register Announcements, Germany (24/07/2014)

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HRB 13008: Pfeiffer & May Ulm GmbH, Neu-
Ulm, Albrecht-Berblinger-Straße 11, 89231 Neu-Ulm
. The control and profit transfer agreement of April 16, 2007 concluded with the Pfeiffer & May SE with its registered office in Karlsruhe (Amtsgericht Mannheim HRB 712580) (formerly: Pfeiffer & May Großhandel AG with its registered office in Karlsruhe, Amtsgericht Mannheim HRB 106533), is amended by contract of June 16, 2014. The shareholders' meeting of July 2, 2014 approved.

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: Pfeiffer & May Ulm GmbH, Neu-Ulm, Germany.