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Profit Transfer: TÜV Rheinland AG · Control: TÜV Rheinland AG Hrb 3 Sept 2014 German Trade Register Announcements, Germany (02/09/2014)

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HRB 19765: TÜV Rheinland LGA Beteiligungs GmbH,
Unnamed street ??, 90431 Nürnberg, Germany
. The control and profit transfer agreement of April 17, 2007 concluded with the TÜV Rheinland AG with its registered office in Cologne (Amtsgericht Köln HRB 23392) has been amended by contract of April 30, 2014. The Shareholders' Meeting of July 28, 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 latest known state is available on the following page: TÜV Rheinland LGA Beteiligungs GmbH, Nuremberg, Germany.