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Acquisition: DMRS Warenhandel GmbH · Spin-off: DMRS Warenhandel GmbH · Break-up: DMRS Warenhandel GmbH Hrb 23 Aug 2010 German Trade Register Announcements, Germany (18/08/2010)

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Lidl Stiftung & Co. KG,
Neckarsulm, Stiftsbergstr. 1, 74172 Neckarsulm
. In accordance with the division and takeover agreement of February 26, 2010 and the resolutions of the participating entities of February 26 and 2010, the company (transferring legal entity) has transferred parts of its assets to the GmbH "DMRS Warenhandel GmbH", Neckarsulm (Amtsgericht Stuttgart HRB 104864) (spin-off for the opening). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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 latest known state is available on the following page: Lidl Stiftung & Co. KG, Neckarsulm, Germany.