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Control: Grenkelaesing AG Hrb30 Jun 2009 German Trade Register Announcement, Germany (29/06/2009)

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GRENKE BANK AG, Ungenannte Str. ??, 20354 Hamburg, Germany. A profit transfer agreement was concluded on March 23, 2009 with GRENKELAESING AG, Baden-Baden (District Court of Mannheim HRB 201836) a.s. the dominant company. It was approved by the Annual General Meeting of April 28, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: GRENKE BANK AG, Baden-Baden, Germany.

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