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Profit Transfer: GILDEMEISTER Beteiligungen AG · Control: GILDEMEISTER Beteiligungen AG · No longer Control: GILDEMEISTER AG · No longer Profit Transfer: GILDEMEISTER AG Hrb5 Dec 2007 German Trade Register Announcements, Germany (30/11/2007)

Overview

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Deckel Maho Seebach GmbH, Seebach (
Neue Str. 61, 99846 Seebach
). The control and profit transfer agreement of April 30, 1999 with the GILDEMEISTER AG with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 7144) is terminated by termination on December 31, 2006. On November 12, 2007, the company entered into a control and profit transfer agreement with the GILDEMEISTER Beteiligungen AG with its registered office in Bielefeld (Amtsgericht Bielefeld HRB 37652) a.s. the dominant company. The Shareholders' Meeting approved by resolution of November 13, 2007.

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: DMG MORI Seebach GmbH, Seebach, Germany.