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Profit Transfer: Schenker AG, Schenker Industrial Logistics GmbH · Control: Schenker AG, Schenker Industrial Logistics GmbH · Merger: Schenker AG, Schenker Industrial Logistics GmbH Hrb 17 Dec 2014 German Trade Register Announcements, Germany

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HRB 14124: ELSPED Speditions-GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. On December 20, 2004, a control and profit transfer agreement was concluded with the Schenker Industrial Logistics GmbH, Munich (Amtsgericht München HRB 153242) as the dominant company. It was approved by the Shareholders' Meeting of December 27, 2004. In view of the further content, reference is made to the said treaty and to the decisions approving it. The control and profit transfer agreement concluded with Schenker Industrial Logistics GmbH, Munich (Amtsgericht München HRB 153242) on December 20, 2004 will be continued as a result of the merger with Schenker AG, Essen (Amtsgericht Essen HRB 17474). The control and profit transfer agreement concluded with the Schenker AG based in Essen (Amtsgericht Essen HRB 17474) on December 20, 2004 has been amended by contract of November 25, 2014. The shareholders' meeting of December 9, 2014 approved the amendment.

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: ELSPED Speditions-GmbH, Hamburg, Germany.