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Profit Transfer: PolyComp Holding GmbH · Control: PolyComp Holding GmbH Hrb 3 Sept 2007 German Trade Register Announcements, Germany (28/08/2007)

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Melos GmbH, Melle (
Bismarckstr. 4-10, 49324 Melle
). On July 19, 2007, polycomp Holding GmbH (Amtsgericht Osnabrück HRB 200504) a.s. the dominant company concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of July 19, 2007. 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 latest known state is available on the following page: Melos GmbH, Melle, Germany.