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Profit Transfer: Engelhorn KGaA · Control: Engelhorn KGaA Hrb6 Nov 2009 German Trade Register Announcements, Germany (30/10/2009)

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ECM Einzelhandelskonzept- und Centermanagement GmbH,
Mannheim, Fabrikstationstraße 40, 68163 Mannheim
. With the "Engelhorn KGaA", Mannheim (Amtsgericht Mannheim HRB 7904), a control and profit transfer agreement was concluded on July 8, 2009, which was approved by the Shareholders' Meeting on July 9, 2009 and the Annual General Meeting on October 22, 2009. Reference is made to the documents submitted to the court.

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: Engelhorn Verwaltungs-GmbH, Mannheim, Germany.