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Share­holder agreement · Name: Mail Order Finance GmbH · Corporate Purpose Hrb11 Jun 2010 German Trade Register Announcements, Germany (09/06/2010)

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Robert Klingel Europe GmbH,
Pforzheim, Sachsenstr. 23, 75177 Pforzheim
. The shareholders' meeting of June 2, 2010 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 2 (object of the company). Company changed, now: Mail Order Finance GmbH. Object changed, now: Unless special permission is required, the object of the company is the mail order sale of textiles of all kinds, as well a.s. an industry-standard supplementary assortment with gift items, in particular the payment processing from mail order business, the acquisition and management of shareholdings in mail order companies and the exercise of management for such companies at home and abroad.

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: Mail Order Finance GmbH, Pforzheim, Germany.