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The shareholders' meeting of 11.08.2006 approved the change of legal form of the company into ... Hrb15 Sept 2006 German Trade Register Announcements, Germany (08/09/2006)

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Francotyp-Postalia Holding GmbH, Birkenwerder (
Unnamed street ??, 16547 Birkenwerder, Germany
). The shareholders' meeting of August 11, 2006 decided on the changing form of the company into the Francotyp-Postalia Holding AG. The conversion will only take effect when the legal entity has entered a new legal form in the register applicable to it. Unregistered: Creditors shall be required to declare in writing their claim on the basis of reason and amount of their claim on the basis of reason and amount, provided that they cannot claim satisfaction within six months of the date on which they are deemed to have been registered in the register of the registered office of the entity of which they are creditors. However, creditors are only entitled to this right if they demonstrate that the conversion 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: Francotyp-Postalia Holding AG, Berlin, Germany.