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Managing Director (2) · No longer Managing Director (2) · Control: Vodafone D2 GmbH · Control: Vodafone D2 GmbH · Share­holder agreement · The provision of telecommunications services Hrb25 Feb 2008 German Trade Register Announcements, Germany (18/02/2008)

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allMobility Deutschland GmbH, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). The shareholders' meeting of January 25, 2008 decided on the complete recasting of the partnership agreement and in particular an amendment to Section 2 and thus to the object of the company. New business object: the provision of telecommunications services. No longer Managing Director: ???????, ??????, Rumpt/Netherlands, *??.??.????; ????????, ???????, Munich, *??.??.????. Appointed as Managing Director: ?????????, ??????, Ratingen, *??.??.????; Dr. ????, ?????, Düsseldorf, *??.??.????, each with individual representatives. Vodafone D2 GmbH (Amtsgericht Düsseldorf HRB 24644) a.s. the dominant company concluded a control and profit transfer agreement on January 25, 2008. It was approved by the Shareholders' Meeting of January 25, 2008.

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: allMobility Deutschland GmbH, Ratingen, Germany.

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