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Control: Haltermann Holding GmbH Hrb26 Jul 2011 German Trade Register Announcements, Germany (25/07/2011)

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Haltermann Besitzgesellschaft mbH,
Hamburg, Schlengendeich 17, 21107 Hamburg
. A profit transfer agreement was concluded with the Haltermann Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 117732) a.s. the dominant company on July 4, 2011. He was approved by the Shareholders' Meeting of July 4, 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: Haltermann Besitzgesellschaft mbH, Hamburg, Germany.