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Profit Transfer: GFKL Financial Services AG · Control: GFKL Financial Services AG Hrb 5 Oct 2007 German Trade Register Announcements, Germany (04/10/2007)

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Proceed Portfolio Services GmbH, Food (
Unnamed street ??, 45127 Essen, Germany
). The control and profit transfer agreement concluded with GFKL Financial Services AG (Amtsgericht Essen HRB 13522) on July 11, 2000 has been amended by a contract of June 25, 2007. The shareholders' meeting of August 16, 2007 approved the amendment. In view of the further content, reference is made to the said contract and the decision 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: Proceed Portfolio Services GmbH, Essen, Germany.