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Seat: Munich · Company statute Hrb25 Feb 2009 German Trade Register Announcements, Germany (23/02/2009)

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zooplus AG, Unterföhring, Munich district,
Unnamed street ??, 80331 München, Germany
. The Annual General Meeting of December 12, 2008 decided to amend Section 1 (seat) of the Articles of Association. New seat: Munich.

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: zooplus SE, Munich, Germany.