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Change of legal form: Deichmann SE Hrb22 Dec 2008 German Trade Register Announcements, Germany (17/12/2008)

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Deichmann International Holding AG, food (
Deichmannweg 9, 45359 Essen
). By resolution of the Annual General Meeting of December 4, 2008, the company has been transformed into a SE (Amtsgericht Essen HRB 21020). The change of form took effect with the registration of the legal entity of new legal form on December 16, 2008. 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.