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Profit Transfer: Deutscher Sparkassen Verlag GmbH Hrb 27 Oct 2014 German Trade Register Announcements, Germany

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HRB 720136: DSV Club-Service GmbH Gesellschaft für Kundenbindung und Clubprogramme,
Stuttgart, Am Wallgraben 115, 70565 Stuttgart
. The profit and loss agreement concluded between the company and the "Deutscher Sparkassen Verlag GmbH", Stuttgart (Amtsgericht Stuttgart HRB 748) on November 20, 2002 has been amended. The Shareholders' Meeting approved the amendment on July 24, 2014. Reference is made to the documents submitted to the court.

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: S-Management Services GmbH, Stuttgart, Germany.