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Authorized signatory (ppa) (1) · Merger: AutoScout24 Deutschland GmbH · Company statute · Corporate Purpose Hrb12 Jul 2006 German Trade Register Announcements, Germany (06/07/2006)

Overview

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AutoScout24 GmbH, Munich (
Unnamed street ??, 81671 München, Germany
). The shareholders' meeting of June 29, 2006 decided to amend Section 2 (subject of the company) of the Articles of Association. New business object: establishment and operation of a data network to combine supply and demand in the motor vehicle market, including related sectors (such as the provision of information services on the motor vehicle market or car financing and insurance) and all related activities (in the field of car dealership), participation in companies, in se. the computer, software, Internet and online services industry, at home and abroad, the provision of management services and the provision of such services and assistance activities of all kinds. Overall prokura together with a managing director or another authorized representative: ????, ??????, Munich, *??.??.????. The AutoScout24 Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 121924) was merged with the company on the basis of the merger agreement of June 29, 2006 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be required to declare their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: AutoScout24 GmbH, Grünwald, Germany.