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By way of spin-off in accordance with the demerger agreement of 11.08.2004 with an addendum of 22.09.2004 and the ... Hrb6 Apr 2005 German Trade Register Announcements, Germany (31/03/2005)

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Bestattungsinstitut Denk Trauerhilfe GmbH, Munich (St.-
Unnamed street ??, 81541 München, Germany
). By way of secession pursuant to the Division Agreement of August 11, 2004 with supplement of September 22, 2004 and the resolutions of its shareholders' meeting of 11 August and September 22, 2004 and the resolutions of the shareholders' meeting of the acquiring company of 11 August and November 16, 2004, the company has taken part in the assets (limited participation in the funeral institute GmbH & Co. Trauerhilfe KG with the seat in Ottobrunn; Ltd. participation in the funeral institute Denk GmbH & Co. Trauerhilfe KG with the seat in Ingolstadt; company in Bad Tölz) to the funeral institute Denk GmbH with its headquarters in Ottobrunn (Amtsgericht München HRB 56375). Unregistered: The creditors of the entities participating in the division shall be deemed to have declared their claim in writing within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: Bestattungsinstitut Denk Trauerhilfe GmbH, Munich, Germany.