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Acquisition: arvato distribution GmbH · Break-up: arvato distribution GmbH Hrb2 Aug 2021 German Trade Register Announcements, Germany

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HRB 3827: direct services Gütersloh GmbH, Ungenannte Str. ??, 33333 Gütersloh, Germany. Corrected ex officio after change of street name: Business address:
Reinhard-Mohn-Straße 23, 33333 Gütersloh
. In accordance with the spin-off and takeover agreement of 19 July 2021 as well as the approval resolutions of its shareholders' meeting of 19 July 2021 and the shareholders' meeting of the arvato distribution GmbH of 19 July 2021 with the respective clarifying amendment of 28 July 2021, the company has transferred part of its assets (operating part "Loyalty Solutions") as a whole by way of conversion by spin-off to the arvato distribution GmbH with its registered office in Harsewinkel (District Court of Gütersloh HRB 2200). The creditors of the legal entities involved in the spin-off must be provided with security within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditors they are deemed to have been published in accordance with § 19 paragraph 3 UmwG, their claim in terms of reason and amount, unless they can demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: direct services Gütersloh GmbH, Gütersloh, Germany.

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