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Profit Transfer: SCHOLZ & FRIENDS Group GmbH Hrb9 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)

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SCHOLZ & FRIENDS Strategy Group GmbH, Hamburg,
Unnamed street ??, 20457 Hamburg, Germany
. A profit transfer agreement was concluded on May 23, 2011 with the SCHOLZ & FRIENDS Group GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 114275 B) a.s. the dominant company. He was approved by the shareholders' meeting of May 23, 2011. 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: SCHOLZ & FRIENDS Strategy Group GmbH, Hamburg, Germany.