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Address · Change of headquarters: dm Holding GmbH · Managing Director: Frank Töfflinger · Capital · Corporate Purpose · Articles of association · Proxy 5 Feb 2014 – German Trade Register Announcement, Germany

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HRB 8204: dm Holding GmbH, Bad Salzuflen,
Benzstr. 1-5, 32108 Bad Salzuflen
. GmbH. partnership agreement of December 3, 2009, amended several times. The shareholders' meeting of January 29, 2014 decided to amend the partnership agreement in Sections 1 (company, registered office), 3, 7, 8, 9, 10 and 12 and with it the relocation of the registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 87412) to Bad Salzuflen. Business address:
Benzstr. 1-5, 32108 Bad Salzuflen
. The aim is to acquire, hold and sell undertakings and shareholdings in undertakings of all kinds, as well as the provision of management, advisory, mediation and other services relating to the acquisition, holding and sale of undertakings and holdings in undertakings of all kinds, with the exception of activities subject to authorisation. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Töfflinger, Frank, Munich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party.

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: dm Holding GmbH, Bad Salzuflen, Germany.

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