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Address · Capital: €50,290 · Company statute Hrb4 May 2009 German Trade Register Announcements, Germany (22/04/2009)

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easyApotheke (Holding) AG, Ungenannte Str. ??, 31137 Hildesheim, Germany. The Annual General Meeting of November 6, 2008 decided to increase the share capital by EUR 290.00 as well as to amend the Articles of Association in Sections 4 (height and division of the share capital/authorized capital), Sections 8 (transfer of the company) and 19 (decision-making and majority). The capital increase has been carried out. Business address: Ungenannte Str. ??, 31137 Hildesheim, Germany. New share capital: EUR 50,290.00.

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: easyApotheke (Holding) AG, Dusseldorf, Germany.

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