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Control: HanseMerkur Holding AG Hrb30 Dec 2009 German Trade Register Announcements, Germany (29/12/2009)

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Text

HM Trust AG,
Hamburg, Neue Rabenstraße 3, 20354 Hamburg
. A control agreement was concluded on December 23, 2009 with the HanseMerkur Holding AG, Hamburg (Amtsgericht Hamburg HRB 44127) a.s. the dominant company. It was approved by the Annual General Meeting of December 23, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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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: HanseMerkur Trust AG, Hamburg, Germany.

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