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Acquisition: Citi Kartendienstleistungs GmbH · Spin-off: Citi Kartendienstleistungs GmbH Hrb2 Oct 2007 German Trade Register Announcements, Germany (27/09/2007)

Overview

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Citibank Privatkunden AG & Co. KGaA, Dusseldorf (
Kasernenstr. 10, 40213 Düsseldorf
). In accordance with the spin-off and takeover agreement of August 22, 2007 and the resolutions of its annual general meeting of August 22, 2007 and the shareholders' meeting of the Citi Kartendienstleistungs GmbH from the same day, the company transferred parts of its assets, namely the card acceptance business of Diners Club Card a.s. a whole by means of the conversion by spin-off to the Citi Kartendienstleistungs GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 56824) a.s. the acquiring entity. The creditors of the companies participating in the spin-off must be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been made public 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 spin-off 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: TARGOBANK AG, Dusseldorf, Germany.