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Control: Merlin Entertainments Group Deutschland GmbH Hrb7 Dec 2009 German Trade Register Announcements, Germany (04/12/2009)

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Dungeon Deutschland GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. A profit transfer agreement was concluded with Merlin Entertainments Group Deutschland GmbH (District Court of Hamburg HRB 97286) a.s. the dominant company on September 24, 2009. It was approved by the Shareholders' Meeting of November 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: Dungeon Deutschland GmbH, Hamburg, Germany.

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