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Change of legal form: gleichzeitig errichtete und am heutigen Tage eingetragene Deichmann International Holding AG Hrb29 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)

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DEICHMANN International-Holding GmbH, Food (
Deichmannweg 9, 45359 Essen
). The shareholders' meeting of August 19, 2008 decided on the change of form into the simultaneously built and registered Deichmann International Holding AG with its registered office in Essen (Amtsgericht Essen HRB 20849). As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: Deichmann SE, Essen, Germany.