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Profit Transfer: Arkona Management GmbH · Address Hrb 21 Nov 2008 German Trade Register Announcements, Germany (19/11/2008)

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Arkona Hotel Sonne GmbH,
Unnamed street ??, 18055 Rostock, Germany
. Business address:
Unnamed street ??, 18055 Rostock, Germany
. With the Arkona Management GmbH based in Rostock (Amtsgericht Rostock HRB 9969) a.s. the dominant company, a profit transfer agreement was concluded on November 6, 2008. It was approved by the Shareholders' Meeting of November 6, 2008. In view of the further content, reference is made to the said treaty and to the decisions approving it.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hotels by HR Rostock GmbH, Berlin, Germany.