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Control: EOS Holding GmbH, EOS Holding GmbH & Co. KG · Control: EOS Holding GmbH, EOS Holding GmbH & Co. KG Hrb13 Jan 2014 German Trade Register Announcements, Germany

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EOS Finance GmbH,
Hamburg, Steindamm 71, 20099 Hamburg
. Due to the change in form of the transformation of the KG EOS Holding GmbH & Co., Hamburg (Amtsgericht Hamburg HRA 95748), the control and profit transfer agreement concluded on February 22, 2007 will continue with EOS Holding GmbH, Hamburg (Amtsgericht Hamburg HRB 124966). In addition, the control and profit transfer agreement of February 22, 2007 was amended by an amending agreement of November 6, 2013. The shareholders' meeting of November 21, 2013 approved the amendment.

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: EOS Finance GmbH, Hamburg, Germany.