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Merger: RTL Group Deutschland GmbH 22 Mar 2005 – German Trade Register Announcement, Germany

Overview

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RTL Group Verwaltungs und Holding GmbH, Cologne (Ungenannte Str. ??, 50858 Köln, Germany). The company is merged as a transferring entity with the RTL Group Deutschland GmbH with its registered office in Cologne (District Court of Cologne HRB 34499) in accordance with the merger agreement of December 17, 2004 and the shareholders' meeting of the acquiring entity of December 17, 2004. The merger shall only become effective upon registration on the register sheet of the acquiring entity. The creditors of the companies participating in the merger must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the merger 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: RTL Group Verwaltungs und Holding GmbH, Cologne, Germany.

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