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Control: Germanischer L!oyd Aktiengesellschaft bzw. Germanischer Lloyd SE · Control: Germanischer L!oyd Aktiengesellschaft bzw. Germanischer Lloyd SE Hrb30 Dec 2014 German Trade Register Announcements, Germany

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HRB 28168: ELBE Holding GmbH,
Hamburg, Brooktorkai 18, 20457 Hamburg
. The control and profit transfer agreement concluded with the DNV GL SE (formerly: Germanischer L!oyd AG or Germanischer Lloyd SE) with its registered office in Hamburg (Amtsgericht Hamburg HRB 115442) on September 7, 2009 is amended by contract of December 2, 2014. The Shareholders' Meeting of December 2, 2014 approved the amendment.

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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: ELBE Holding GmbH, Hamburg, Germany.

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