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Profit Transfer: Kaufland Stiftung & Co. KG Hrb 2 Jan 2008 German Trade Register Announcements, Germany (20/12/2007)

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Kaufland Kroatien Beteiligungs-GmbH, Neckarsulm (
Rötelstraße 35, 74172 Neckarsulm
). Correction of its own motion: With the "Kaufland Stiftung & Co. KG", Neckarsulm (Amtsgericht Stuttgart HRA 102851), a profit transfer agreement was concluded on November 27, 2007, which was approved by the Shareholders' Meeting on November 27, 2007. Reference is made to the documents submitted to the court (company contract and consent decisions).

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: KSTR-7 GmbH, Neckarsulm, Germany.