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Profit Transfer: TÜV SÜD AG · Control: TÜV SÜD AG Hrb14 Oct 2014 German Trade Register Announcements, Germany (13/10/2014)

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HRB 111984: TÜV SÜD Life Service GmbH,
Munich, Westendstraße 199, 80686 München
. The control and profit transfer agreement of April 11, 2005 concluded with TÜV Süddeutschland Holding AG, now: TÜV SÜD AG, with its registered office in Munich (Amtsgericht München HRB 109326), has been amended by contract of July 2, 2014. The Shareholders' Meeting approved the consolidated version and the corresponding consolidated version by resolution of July 11, 2014.

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: TÜV SÜD Life Service GmbH, Munich, Germany.