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Control: neckermann.de GmbH Hrb4 Jun 2007 German Trade Register Announcements, Germany (30/05/2007)

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Neckermann Management Service GmbH, Frankfurt am Main (Ungenannte Str. ??, 60386 Frankfurt a. Main, Germany). With the neckermann.de GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 76254) a.s. the dominant company, a profit transfer agreement was concluded on April 16, 2007. He was approved by the shareholders' meeting of May 3, 2007.

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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: Neckermann Management Service GmbH, Frankfurt a. Main, Germany.

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