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Address · Share­holder agreement · Corporate Purpose Hrb24 Nov 2008 German Trade Register Announcements, Germany (21/11/2008)

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Text

TNT Express Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 53842 Troisdorf, Germany. The shareholders' meeting of November 10, 2008 redrafted the social contract as a whole and in particular decided to amend section 2 (object of the company) and with it to change the object of the company. Business address: Ungenannte Str. ??, 53842 Troisdorf, Germany. New object of the company: the acquisition of shareholdings in other companies and the management of other companies, as well a.s. all related transactions.

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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: TNT Express Beteiligungsgesellschaft mbH, Troisdorf, Germany.

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