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Profit Transfer: Hornbach-Baumarkt-AG · Control: Hornbach-Baumarkt-AG Hrb 1 Oct 2013 German Trade Register Announcements, Germany (24/09/2013)

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HORNBACH International GmbH, Bornheim/
Pfalz, Hornbachstraße 11, 76879 Bornheim
. The control and profit transfer agreement of 1 March 1996, which existed between the company as a controlled company and hornbach-Baumarkt-AG, Bornheim near Landau (Amtsgericht Landau HRB 2311), as the dominant company, was amended by amendment to the control and profit and loss transfer agreement of 15 May 2013 with effect from 1 March 2013. The Annual General Meeting of Hornbach-Baumarkt-AG of 04.07 2013 and the Shareholders' Meeting of the Hornbach International GmbH of 6 September 2013 have decided to approve the amending agreement to the control and profit transfer agreement.

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: HORNBACH International GmbH, Bornheim, Germany.