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Merger: HUP AG Hrb24 Sept 2014 German Trade Register Announcements, Germany

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HRB 7747: Compass Gesellschaft für Medientechnologie mbH, Ungenannte Str. ??, 55129 Mainz, Germany. The company is merged as a transferring entity with the HUP AG with its registered office in Braunschweig (District Court of Braunschweig HRB 200454) in accordance with the merger agreement of June 12, 2014 and the resolution of its shareholders' meeting of June 12, 20124 and the general meeting of the acquiring entity of June 12, 2014 with the HUP AG with its registered office in Braunschweig (District Court of Braunschweig HRB 200454). The merger shall only become effective upon registration on the register sheet of the acquiring entity. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: Compass Gesellschaft für Medientechnologie mbH, Mainz, Germany.

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