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Name · Address · Merger: Spiegel Online GmbH · Capital · Articles of association 1 Apr 2010 – Trade Register filing, Germany



manager magazin Online GmbH, Hamburg, Ungenannte Str. ??, 20457 Hamburg, Germany. The Shareholders' Meeting of March 17, 2010 decided to amend the partnership agreement in Sections 1 (Company), 3 (Share Capital) and 12 and with it the increase of the share capital by EUR 1,000.00 to EUR 101,000.00 for the purpose of merging with the SPIEGEL ONLINE GmbH, Hamburg (District Court of Hamburg HRB 42849). New company: SPIEGEL ONLINE GmbH. Business address: Ungenannte Str. ??, 20457 Hamburg, Germany. The company is merged as the acquiring entity with the SPIEGEL ONLINE GmbH with its registered office in Hamburg (District Court of Hamburg HRB 42849) in accordance with the merger agreement of March 17, 2010 and the shareholders' meeting of the transferring entity of March 17, 2010. As not registered: the creditors of the companies participating in the merger shall be required to declare their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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 current state is available on the following page: Spiegel Online GmbH, Hamburg, Germany.

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