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Change of legal form: s24 direkt GmbH, s24 direkt GmbH · Legal form: GmbH Hrb8 Mar 2017 German Trade Register Announcements, Germany

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HRB 82862: s24 direkt AG, Ungenannte Str. ??, 22041 Hamburg, Germany. In accordance with the resolution of the Annual General Meeting of February 28, 2017, the company has been transformed into the s24 direkt GmbH with its registered office in Hamburg by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form (District Court of Hamburg HRB 145469) on March 8, 2017. A/S not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.

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: s24 direkt GmbH, Hamburg, Germany.

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