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By way of spin-off in accordance with the demerger plan dated 26.06.2008 and the resolution of its ... Hrb30 Jul 2008 German Trade Register Announcements, Germany (29/07/2008)

Text

PAYBACK GmbH, Munich (
Theresienhöhe 12, 80339 München
). By way of the spin-off, the company transferred parts of the assets to the newly founded "Loyalty Partner Solutions GmbH" with its registered office in Munich (Amtsgericht München HRB 174680) in accordance with the division plan of June 26, 2008 and the resolution of its shareholders' meeting of June 26, 2008. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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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: PAYBACK GmbH, Munich, Germany.

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