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Merger: ANTEA Bestattungen Gerhardt GmbH & Co. KG, Bestattungen Gerhardt GmbH · Capital · Company statute Hrb17 Aug 2009 German Trade Register Announcement, Germany (14/08/2009)

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Bestattungsinstitut Heimkehr GmbH, Weißenfels (Ungenannte Str. ??, 06667 Weißenfels, Germany). The Shareholders Meeting of August 5, 2009 decided to increase the share capital by EUR 100.00 to EUR 80,100.00 in order to carry out the merger with ANTEA Funerals Gerhardt GmbH & Co. KG with its registered office in Zeitz and the amendment of Section 4 (share capital) of the Articles of Association. EUR 80,100.00. THE ANTEA Funerals Gerhardt GmbH & Co. KG with its registered office in Zeitz (District Court of Stendal HRA 32590) was merged with the company on the basis of the merger agreement of August 5, 2009 and the resolutions of the shareholders meetings of the same day. The company was merged with the funerals of Gerhardt GmbH with its registered office in Zeitz (formerly Gerhardt Verwaltungs GmbH, District Court of Stendal HRB 213330) on the basis of the merger agreement of August 5, 2009 and the resolutions of the shareholders meetings of the same day. The merger was entered in the commercial register of the acquiring company on August 14, 2009 and thus became effective. Unregistered: The creditors of the entities participating in the mergers must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.

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: Bestattungsinstitut Heimkehr GmbH, Weißenfels, Germany.

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